Post by: newshunter on September 14, 2022, 07:00:22 AM
The electronic payment provider is permanently closing operations due to the inability to satisfactorily meet the standards of the FCA after suspending operations for three years.
Source: ePayments shutters as FCA Anti-Money Laundering regulations tighten (https://cointelegraph.com/news/epayments-shutters-as-fca-anti-money-laundering-regulations-tightens)
Would appreciate your opinion about this