UK's Transactive Systems to Cease Operations
Transactive Systems, an electronic-money company in the U.K., is ceasing operations following the revocation of one of its licenses.
Source: pymnts.com
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Migom Bank Reconstructing After Year of Regulation, World Events, and Funding Fall Throughs
When it first opened in 2019, Migom Bank sought to answer the surging demand for international payment services.
Source: ibtimes.com
Lithuania revokes Transactive Systems UAB's licence over AML failures
The Bank of Lithuania has revoked Transactive Systems UAB's electronic money institution licence and fined the payments firm €280,000 for "seriously and systematically" infringing anti-money laundering and counter terrorist financing requirements.
Source: finextra.com