R4I – Let us know more about the high-risk payment processors CardOneMoney and FairFX!
We have brought an update on the offshore activities of the CySEC-regulated IC Markets group. The broker onboarded clients from Europe through its offshore entity Raw Trading Ltd in Seychelles. Through these, European customers are accepted without proper KYC/AML and can make bank transfers to the FCA-regulated Spectrum Payment Services Limited d/b/a CardOneMoney. That's part of the listed fintech Equals Group PLC. We'd like to know more about it.