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Shkruar nga Pamfleti
JET Bank's board is made up of names from the world of unlicensed Forex and fraudulent schemes. Oliver Hemmer is linked to the fraudulent platform 4XFX...
JET Bank received a license to operate as the first digital bank in Albania. But a look at the institution’s board reveals names that raise questions. Oliver Hemmer, linked to a fraudulent platform investigated in four European countries. Rami Solomon, for whom no public profile exists. And Gal Bar Dea, a middleman who brought legitimacy but whose role remains unclear.
Oliver Hemmer, from the "4XFX" platform, on the board of the Albanian bank
Oliver Hemmer is one of the board members of JET Bank. According to available records, he is of Israeli origin. But what makes him special is a report obtained by Pamphlet, where federal officials were investigating an unregistered company based in Berlin, called Gal BlockIntl Ltd. This company operated the fraudulent platform "4XFX". The managing director of this company was precisely Oliver Hemmer, identified as the main beneficiary of the scheme.
Reports of fraudulent activity on this platform have been filed in the UK, Spain, Estonia and Australia. It is not known whether Hemmer has been prosecuted in any of these countries, but the fact that his name is associated with such a scheme raises natural questions.
The question that arises: how did Oliver Hemmer manage to pass the Bank of Albania's "fit & proper" assessment process? This process requires that a bank's administrators and shareholders be persons of impeccable integrity and free from illegal financial activities. Information about Hemmer's connections to 4XFX was publicly accessible before JET Bank was licensed.
Rami Solomon, former Israeli official on JET Bank board
Rami Solomon is one of the board members of JET Bank. There is no public information about his banking or financial career. But other sources link him to another profession: before joining the board of the Albanian bank, Solomon served as an official in the Israeli Ministry of Health.
This transition from the Israeli health administration to the board of a digital bank in Albania is unusual, to say the least.
Israeli Gal Bar Dea, the mediator who opened the doors
Gal Bar Dea was the shareholder's official representative in the licensing process. He is the former CEO of Israeli digital bank One Zero Digital Bank, controlled by Amnon Shashua, co-founder of Mobileye. Bar Dea left his position at One Zero in March 2025, after international expansion plans in Italy were canceled.
He has been the key person in contacts with the Bank of Albania and in the recruitment process of staff, including senior managers of JET Bank. His presence gives the bank a layer of legitimacy. But his role remains unclear: is he an investor, an advisor, or simply a well-known name serving to open doors? And does he have knowledge of Hemmer and Avishai’s connections to the controversial schemes?
The "fit & proper" process is designed to ensure that the people running banks are clean and trustworthy. However, the JET Bank case shows that names with dubious connections can manage to slip through the process.
Has Oliver Hemmer's connection to the 4XFX platform been investigated? Has any information been received from foreign regulators about him? And for Rami Solomon, is there any document proving his qualifications?
Continued with: the bank's shareholder structure: how five offshore companies own 28.5 percent of JET Bank without being forced to reveal the real owners, and what this means for the transparency of the Albanian banking system.
/Pamphlet
Tehetohete banka jete dhe te hiqete lincesa
3 çifut në krye… kaq mjafto me i hy me themel gjësë por ne skemi prokurori e shtet pro shqipnis..Na udhëheqin për interesa personale. Ed Rama në vorr sa më shpejt bashk me të gjith ça keni punu kundra venit e pro interesave tuja
ne burg te ggjthe....bashke me banken e shqiperise