Tag: CFS-ZIPP

Whistleblower Request Regarding FCA-Regulated E-Money Institution CFS-ZIPP!

Compliance tamir - January 26, 2024

We are conducting an in-depth investigation into the operations and regulatory challenges faced by the FCA-regulated E-Money Institution, CFS ZIPP Limited, owned by Dr. Srinivas Venkatesh through St George's BK Ltd. Our focus is particularly on the firm's adherence to Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, which has recently come under scrutiny by the regulatory authorities.

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