UK’s ePayments shuts down due to FCA’s AML concerns
ePayments, which had over 250,000 clients, was ordered to freeze operations in early 2020 after the FCA found weaknesses in its financial crime controls.
Latest ePayments News
ePayments, which had over 250,000 clients, was ordered to freeze operations in early 2020 after the FCA found weaknesses in its financial crime controls.