FIAU slaps Malta-based online bank with €359,339 fine for AML breaches
[email protected] had previously obtained a prohibtory injunction to stop the publication by the FIAU of any statement in relation to the sanction and to defend its rights in front of a real and fair court.
1 May 2021, 9:53am
by Matthew Agius
A Malta-based online bank has filed a warrant of prohibitory injunction against the Financial Intelligence Analysis Unit over a €359,339 fine for breaches of anti-money laundering laws concerning clients involved in passport sales, cryptocurrency and with potential links to organised crime.
A statement published on Friday by the FIAU states that it had issued an administrative penalty against [email protected] plc, based in Sliema, following an inspection which revealed a number of serious shortcomings.
Gerlionti selects Know Your Customer for GerliPay onboarding Tuesday 6 April 2021 10:14 CET | News Poland-based Gerlionti Group has partnered with Know Your Customer to provide a remote corporate onboarding process for their new payment solution GerliPay.
GerliPay will offer a fully digital payment solution, providing financial services to businesses and private individuals on obtaining the Electronic Money Institution (EMI) licence in Luxembourg. Gerlionti Group has experience in providing financial services, including investment solutions, provision of payment services and financial technology (FinTech) services.
Know Your Customer provides digital onboarding solutions toâ¯financial institutions and fintech organisationsâ¯around the world. Specialised in corporate KYC automation through live connections to company registries, the company offers an end-to-end case management solution to centralise the pillars of client onboarding, including document collec
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Gerlionti selects Know Your Customer for remote corporate onboarding 3 hours ago
Source: Know Your Customer The international group of financial service providing companies Gerlionti Group has announced that they are partnering up with award-winning RegTech company Know Your Customer to provide a fully remote corporate onboarding process for their new payment solution GerliPay. GerliPay is the trading name of Gerlionti S.A., Gerlionti Group’s latest member. Gerlipay will offer a fully digital payment solution, providing seamless, flexible and customer-centric financial services to businesses and private individuals on obtaining the Electronic Money Institution (EMI) licence in Luxembourg. Gerlionti Group has extensive experience in providing high-quality, individual and tailor-made fin
RegTech , Payments 06:07 pm
The international group of financial service providing companies Gerlionti Group has announced that they are partnering up with award-winning RegTech company Know Your Customer to provide a fully remote corporate onboarding process for their new payment solution GerliPay.
GerliPay is the trading name of Gerlionti S.A., Gerlionti Group’s latest member. Gerlipay will offer a fully digital payment solution, providing seamless, flexible and customer-centric financial services to businesses and private individuals on obtaining the Electronic Money Institution (EMI) licence in Luxembourg. Gerlionti Group has extensive experience in providing high-quality, individual and tailor-made financial services, including investment solutions, provision of payment services and financial technology (FinTech) services.
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