UK Financial Conduct Authority Secures £2,000,000 Accou

<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>

Related Keywords

United States , United Kingdom , America , , Fintech Internationalq Software , Cieciora At Westminster Magistrate Court , District Judge Cieciora , Westminster Magistrate , Executive Director , Market Oversight , Crime Team , Crime Act , Criminal Finances Act , Europe , Eneral , Regulation ,