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Jersey-linked Fintech firm closing after holes found in anti-crime controls

London-based ePayments, which deals in prepaid cards and e-wallets, said in a statement that it was starting what it described as an “orderly, solvent wind-down.” The firm had been forced to freeze operations back in 2020 after a Financial Conduct Authority probe revealed anti-money-laundering control concerns. The statement read: “As you will be aware, the […]

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