Monthly Archives: May 2020

The European FinTech Shakeup – Cypriot e-Money Institution iSignthis suspended by Visa

The problems of European FinTechs with regulatory authorities are currently almost endless. Now the Australian iSignthis also seems to have problems with AML. At least its Cyprus-based subsidiary iSignthis eMoney Ltd, an e-Money Institution regulated by the Central Bank of Cypris is currently suspended in the VISA network because of AML problems. Allegedly only a formal error says CEO John Karantzis.