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Bank of Lithuania fines ConnectPay
So, just this morning the bank of Lithuania imposed a €110,000 fine on UAB ConnectPay for AML/TF infringements Bank of Lithuania imposed a €110,000 fine on UAB ConnectPay for AML/TF infringements Seems like just a few larger EMI's have been without any fines now in Lithuania such as Paysera...- Irration4l
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- bank of lithuania bol connectpay connectpay.com fines sanctions
- Replies: 3
- Forum: Offshore Bank Accounts & EMI Accounts
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Do you know connectpay ?
I have been looking around to see what options I have for banking & found this IBAN Accounts | ConnectPay | Banking made easy! They charge big setup fee at €250 to up!!! Is they are good or they not I can't decide?- aage
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- connectpay.com emi account
- Replies: 1
- Forum: Offshore Bank Accounts & EMI Accounts
