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FCA puts U.K. fintech firms on notice with QPay forfeiture

FCA puts U.K. fintech firms on notice with QPay forfeiture
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QPay to Give Up £2 Million to FCA after Court Order

Fintech company, QPay, has agreed to a court order to give up £2,000,000 held in its name to the FCA, the UK's financial industry watchdog. ....

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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 £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’ Court.</span></p> ....

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FCA Action: £2 Million Forfeited By QPay Europe Limited

FCA Action: £2 Million Forfeited By QPay Europe Limited
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