Quote:
Originally Posted by Holy Damage
Following a review by the Financial Conduct Authority ('FCA') of ePayments Systems Limited's ('ePayments') anti-money laundering systems and controls, a number of weaknesses have been identified which require urgent remediation to ensure that our customers can enjoy a safe and secure platform.
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Quote:
Originally Posted by nikki99
We are in the process of urgently addressing the weaknesses in our anti-money laundering systems and controls and our plan is to keep you up to date with our progress.
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They will likely demand that all users provide copies of multiple legal documents that prove their identities.