Tag: Finanstilsynet


Inpay faces iGaming onboarding restriction after Danish AML inspection

Danish payments company Inpay A/S is facing a regulatory restriction on entering into new agreements with iGaming businesses following an inspection by Denmark's financial regulator, Finanstilsynet. The regulatory action relates to identified weaknesses in anti-money laundering procedures and customer due diligence within the company's iGaming business....

Continue Reading