The Financial Conduct Authority’s anti-money-laundering (AML) procedures have suspended EPayments Systems Ltd, online payment operation and have banned new account openings. Payment has announced earlier to their customers on their website before the action was taken place. Payment has no objection to suspend activity on customer accounts until educative action has been undertaken to the satisfaction of the FCA.
EPayments Accounts Operation Halts Due to AML Procedures
IncryptsFeb 12, 2020
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