Enforcement Action Announced Under AML Law 188(I)/2007 On 3 October 2025, the Central Bank of Cyprus (CBC) issued a public statement under the Prevention and Suppression…
We have recently started monitoring the Key Way Group, founded by Romanian entrepreneur Octavian Patrascu, and published an initial review. The group operates the online broker…
Klarpay, a FINMA-regulated fintech, recently announced key milestones for Q3 2022, following an investment from the Payabl Group. Payabl, founded by former Wirecard executives Ruediger Trautmann,…
Klarpay, a financial institution regulated by FINMA with offices in Cyprus, has announced its profitability for the first year of operation. In Q1 2022, the Payabl…
