Statement of inspection in Bedre Kredit ApS (money laundering area) On September 13, 2019, the Danish FSA was on inspection in Bedre Kredit ApS. The inspection was an investigation of the money laundering area as part of the ongoing supervision of the company. The inspection included the company’s risk assessment, policies, business […]
Statement of inspection in Flex Funding A / S (payment service and money laundering area) In March 2018, the Danish FSA was on inspection in Flex Funding A / S. The inspection was an examination of the payment service and money laundering area as part of the ongoing supervision of the […]
Statement of inspection in Tavex A / S (money laundering area) In November 2018, the Danish FSA was on inspection at Tavex A / S. The inspection was an investigation of the money laundering area as part of the ongoing supervision of the company. The inspection included the company’s compliance with […]
Statement of inspection in Repay Finance A / S (money laundering area) In July 2019, the Danish FSA was on inspection in Repay Finance A / S. The inspection was an investigation of the money laundering area as part of the ongoing supervision of the company. The inspection included the company’s risk assessment, […]
Statement of inspection in Creamfinance Denmark ApS (money laundering area) On July 3, 2019, the Danish FSA was inspected by Creamfinance Denmark ApS. The inspection was an investigation of the money laundering area as part of the ongoing supervision of the company. The inspection included the company’s risk assessment, policies, procedures and […]
Statement on inspection in eCommerce 2020 ApS (money laundering area) On July 8, 2019, the Danish FSA was inspected in eCommerce 2020 ApS. The inspection was an investigation of the money laundering area as part of the ongoing supervision of the company. The inspection included the company’s risk assessment, policies, procedures and […]
Statement of inspection in 4Finance ApS (money laundering area) On April 25, 2018, the Danish FSA was inspected at 4Finance ApS. The inspection was an investigation of the money laundering area as part of the ongoing supervision of the company. The inspection included the company’s risk assessment, written policies, procedures and internal controls, […]
Statement of inspection in Vester Exchange ApS (money laundering area) On December 5, 2017, the Danish FSA was on inspection in Vester Exchange ApS. The inspection was an investigation of the money laundering area as part of the ongoing supervision of the company. The inspection included, in particular, the company’s risk assessment […]
Statement of inspection in Kaah Online I / S (money laundering area) In January 2018, the Danish FSA was on inspection at Kaah Online I / S (hereafter the company). The inspection was an investigation of the money laundering area as part of the ongoing supervision of the company. In particular, the […]
Amal Express Travel Inspection Statement (Money Laundering Area) On February 13, 2018, the Danish FSA was on inspection in Amal Express Travel (hereafter the company). The inspection was an investigation of the money laundering area as part of the ongoing supervision of the company. The inspection included in particular the company’s compliance […]
