Flutterwave Payment Technology Limited, a leading Nigerian fintech company, has reacted to media reports that it was involved in an alleged money
A statement by the company on Thursday, said the claims are entirely false, stressing that it maintains the highest regulatory standards in its operations.
We are a financial technology company that maintains the highest regulatory standards in our operations. Our Anti-money laundering practices and operations are regularly audited by one of the Big four firms. We remain proactive in our engagements with regulatory bodies to continue to stay compliant.
Philippines Latest News, Philippines Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
Flutterwave debunks money laundering allegations in Kenya, says ‘we did no wrong – THISDAYLIVE
Read more »
Money laundering claims in Kenya false, says FlutterwaveNigerian fintech company, Flutterwave, has denied claims that it was involved in a money laundering scheme in Kenya which led to the closure of bank accounts operated by the company.
Read more »
Kenya drops graft case against suspended football chief | The Guardian Nigeria News - Nigeria and World NewsA Kenyan court on Wednesday dropped all corruption charges against suspended football chief Nick Mwendwa after prosecutors failed to provide any evidence against him. Mwendwa was arrested in November after the Kenyan government disbanded the Football Kenya Federation (FKF) and set up a caretaker committee to run football over alleged financial impropriety during his tenure. […]
Read more »
Flutterwave debunks money laundering allegations in Kenya, says ‘we did no wrong – THISDAYLIVE
Read more »
Money laundering claims in Kenya false, says FlutterwaveNigerian fintech company, Flutterwave, has denied claims that it was involved in a money laundering scheme in Kenya which led to the closure of bank accounts operated by the company.
Read more »
Flutterwave denies money laundering allegationsFlutterwave Payment Technology Limited has denied allegations of money laundering that led to the freezing of its accounts by a Kenyan court.
Read more »