SWISSMONEY Iban Accounts with Sepa

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  1. TheDabar

    MoneyNetInt investigated by EU authorities, UPayCard and Moneta International UAB also involved

    An article from 3 Sep 2019. : I started the onboarding process but it is taking forever so I started digging and found this article on FinTel Report. Is this source any good? Any similar experiences with UPayCard and MoneyNetInt? Even if the investigation doesn't turn up anything I guess...
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SWISSMONEY Iban Accounts with Sepa
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