Russian director of UK payment company departs after FCA probe
The director of Dzing Finance, which was recently put under notice by the Financial Conduct Authority, has left the company.
Source: cityam.com
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Banker Linked to Kyrgyz Fraud Emerges With Alias at U.K. Fintech
(Bloomberg) -- When Michael Strogonov helped set up a payments company in Britain, few could have guessed his troubled past. Strogonov, 53, who described himself in corporate filings as a Russian based in Italy, didn’t appear to hold any other directorships, U.K. company records show.
Source: bloombergquint.com