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UK Electronic-Money Company Transactive Systems to Cease Operations

UK Electronic-Money Company Transactive Systems to Cease Operations
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United kingdomDaniel edwardsTransactive systems

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.

United statesUnited kingdomDaniel edwardsFinancial services registerUk financial conduct authorityTransactive systemsConduct authorityServices register

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.

United statesUnited kingdomMigom bankCentral bankIncore bankMigom global corpLatvian baltic international bankRussia war disrupts migom foundationBaltic international bankWall streetNorth americanEuropean banksWar disrupts migomSwiss based incore bankTransactive systemsAuthorities force liquidation

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.

Transactive systems ltdTransactive systemsUnited kingdom based

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