Yes, it is really him. Just check the employees of Satchel Pay : all of them are ex-employees of FRANCE OFFSHORE Riga office (Katya, Jevgenija, Jelena), after that they worked in BREDER SUASSO (another entity of Bensoussan) and now all of them - in Satchel Pay. Coincidence? Another thing - Mr. Sergei Schuka (ex-employee of Rietumu who was tried in France in FRANCE OFFSHORE case with Bensoussan) is now working in this company: Fintech Trendsetter - FintechLab And guess for whom they have created the banking software and company for Satchel Pay and they even have the reference on their website. And finally - the <<snippet>> is simply an owner of Malta corporate services company and he is serving also as a nominee of a bunch of UK LTD's etc.Do you have any evidence of Nadav Bensoussan being in a managerial or shareholder postition? Just the similarity of a login interface could be an indicator but it's not quite enough. Some companies create CMS solutions particularly for banks and license the software to many institutions.
According to recent report, CEO of SatchelPay is <<snippet>>, full name <<snippet>> Ref: ONPEX cross-border payment services for SatchelPay
In any case, it's just an EMI, priced as if it were a proper bank. Even if legit, nothing interesting in terms of their services that would make them worth the fees.