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Payments Giant Transactive Shutting Down After Regulatory Probe

Payments Giant Transactive Shutting Down After Regulatory Probe
bloomberg.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bloomberg.com Daily Mail and Mail on Sunday newspapers.

United Kingdom , Daniel Edwards , Transactive Systems Ltd , Executive Officer Daniel Edwards ,

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 ,