Inpay A/S is facing a temporary restriction from Denmark’s Financial Supervisory Authority, Finanstilsynet, concerning the establishment of new business relationships with online gambling companies. The measure follows an AML inspection conducted in March 2026, during which the regulator identified what it described as serious breaches of Denmark’s anti-money laundering legislation....
Continue Reading
Compliance & AML
August 19, 2026
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...