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Sources: European regulators rebuked Wise in 2022 after finding it lacked proof of address for hundreds of thousands of customers, forcing it into rem


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2024-11-29 14:31:53
milo
Policy / Governance

Akila Quinio / Financial Times:

Sources: European regulators rebuked Wise in 2022 after finding it lacked proof of address for hundreds of thousands of customers, forcing it into remediation  —  Regulatory review in 2022 found fintech lacked proof of address for hundreds of thousands of customers




Akila Quinio / Financial Times:

Sources: European regulators rebuked Wise in 2022 after finding it lacked proof of address for hundreds of thousands of customers, forcing it into remediation  —  Regulatory review in 2022 found fintech lacked proof of address for hundreds of thousands of customers



Source: TechMeme
Source Link: http://www.techmeme.com/241129/p8#a241129p8


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