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Finanstilsynet Inspection of eCommerce 2020 ApS

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 […]

Finanstilsynet inspection of 4Finance ApS

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, […]

Finanstilsynet inspection of Venter Exchange ApS

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 […]

Finanstilsynet inspection of Amal Express Travel

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 […]