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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 Kingdom , Daniel Edwards , Transactive 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 States , United Kingdom , Daniel Edwards , Financial Services Register , Uk Financial Conduct Authority , Transactive Systems , Conduct Authority , Services 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. ....

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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 Ltd , Transactive Systems , United Kingdom Based ,