RegulaçãoSBC News · 3h ago
Danish fintech flagged for iGaming AML failures
By Viktor Kayed•August 18, 2026
O resumo
Danish payments provider Inpay A/S has been temporarily restricted from entering new business agreements with iGaming companies. The restriction follows a review conducted by Finanstilsynet, the Danish financial regulator, back in March to inspect Inpay’s internal anti-money laundering procedures. The Finanstilsynet s…
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