UK Financial Conduct Authority Secures £2,000,000 Account Forfeiture Order

<p><span>QPay Europe Limited, which claims to be a fintech start up offering due diligence and underwriting services, has consented to a court order to give up &pound;2,000,000 held in its name following proceedings brought by the Financial Conduct Authority (FCA) under the Proceeds of Crime Act in the Westminster Magistrates&rsquo; Court.</span></p>

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