Decision Notice by the Dubai Financial Services Authority to publicly censure Paymentology Ltd., described as a British “payment technology solutions provider”, for “disseminating misleading or deceptive information”, specifically “by incorrectly claiming that it was licensed by the DFSA and had an office in the DIFC”.
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Brazil Documents Dubai Financial Services Authority England Fraud Ireland Italy Regulatory United Arab Emirates United KingdomFebruary 7, 2022
Paymentology Ltd.: Public Censure
February 07, 2022
Paymentology Ltd.
Dubai Financial Services Authority
Topics
Brazil England Fraud Ireland ItalyKeywords
Akshay Patel Daniela Mastrorocco Eduardo de Pontes Felipe Nesi Grigoris Kouteris