Tag: Digital Age Solutions

Cayman Island Regulator Fined Offshore Broker EverFX For Money Laundering Issues!

CIMA Ben - September 13, 2022

The Cayman Islands Monetary Authority (CIMA) has fined ICC Intercertus Capital (Cayman) Ltd d/b/a EverFX $116,680 for breaches of the Anti-Money Laundering Regulations. The regulator said the company had failed to apply enhanced customer due diligence, had not conducted adequate risk assessments, nor scrutinized transactions, and failed “to verify customer’s identity using reliable, independent source documents.” The EverFX offshore entity is part of Axios Holding like the CySEC-regulated axiance.

Request 4 information – Axios Capital, BigWallet, Naspay, and EverFX broker network

Compliance tamir - March 5, 2020

FinTelegram has published reports about N.A. Naspay and the BigWallet payment services providers in the last weeks. In addition,...

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