The lithuanian EMI was called "Trustcom Financial", allegedly laundered 2 billion.
Sources in lithuanian:
https://www.delfi.lt/verslas/verslas/sulaikyti-asmenys-neteisetai-per-lietuvoje-veikusia-finansu-istaiga-legalizave-daugiau-kaip-2-mlrd-euru-95982493...
From BCC facebook:
Dear Customers,
We would like to share more information with you about the temporary discontinuation of SEPA, why it happened, why we were not able to notify you in advance, and what will happen next.
According to the updated SEPA Instant Credit Transfer rulebook, from 17...
Hello,
I'm having problems with incoming/outgoing SEPA transfers since last week. Crypto server is temporarily unavailable too. Is this a cause for concern? Are other blackcatcard customers having any issues these recent days?
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