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BriskPe: Cross-border payments platform BriskPe raises $5 million seed funding from PayU

Fintech Briskpe will use the capital to strengthen its product and service offerings, build up its team, and scale its reach to enable more Indian businesses to set off on their global journey with seamless cross-border payments.

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PayPal: PayPal registers with FIU under anti-money laundering law

American online payments gateway service provider PayPal has registered its operations with the Financial Intelligence Unit of India, about six years after a protracted legal battle ensued between the two entities.

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PayPal registers with FIU under anti-money laundering law

Official sources told PTI that the company has completed the formal procedure of being designated as a reporting entity under the Prevention of Money Laundering Act (PMLA) recently and has submitted the requisite documents to the Financial Intelligence Unit (FIU).

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PayPal Registers With India s FIU Under Anti-money Laundering Law

The FIU is a national agency responsible for receiving, processing, analysing and disseminating information relating to suspect financial transactions in Indian economic channels to various enforcement agencies and foreign FIUs.

United statesUnited kingdomOnline payment gateway service providerFinancial crimes enforcement networkPaypal incDelhi high courtFinancial intelligence unitMoney laundering actFinancial intelligence unit indiaReserve bankPaypal indiaQiu indiaFinancial intelligence unit india

Truce At Last, PayPal Registers With FIU Under Anti-Money Laundering Law

Truce At Last, PayPal Registers With FIU Under Anti-Money Laundering Law
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United kingdomUnited statesDelhi high courtOnline payment gateway service providerUs paypal incFinancial crimes enforcement networkFinancial intelligence unitMoney laundering actFinancial intelligence unit indiaReserve bank