TerraPay lands EMI licence in Italy as it plots European expansion
With the approval, TerraPay is now looking to expand within Italy and subsequently across the European Union.
With the approval, TerraPay is now looking to expand within Italy and subsequently across the European Union.
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N26 says it takes money laundering “very seriously” and has been scaling up its global AML efforts since last year.
The national project will run in collaboration with the Bank of Italy.