Clarification on Licensing Status In light of recent coverage concerning VELTYCO GROUP PLC and its intention to launch a regulated…
Browsing: Compliance
Dutch Measures Reflect Broader EU Regulatory Trend Following the broader regulatory trend set by the European Securities and Markets Authority…
Announcement from VELTYCO On December 31, 2018, publicly listed VELTYCO GROUP PLC, associated with Uwe Lenhoff (main shareholder) and Marcel…
German Payment Processors Still a Haven for Scammers Unauthorized payment processors based in Germany continue to be widely used by…