Railsr 부대, 자금 세탁 실패에 대한 리투아니아 조사에 직면

성명 , 텔레그래프에서 처음 보도, the central bank says that "there is reason to suspect" Railsr unit PayRNet has been violating the law.

Railsr's European payments unit, PayRNet secured an electronic money institution licence from the Bank of Lithuania in 2020, enabling to operate across the EU.

그러나 중앙 은행은 이제 PayRNet이 신규 고객을 일시적으로 중단하도록 법원 명령을 성공적으로 신청했습니다.

The statement says PayRNet must "not to establish business relationships with new clients, as well as intermediaries and persons distributing and/or redeeming electronic money of this institution" until "an inspection is carried out and a decision of the Bank of Lithuania is made regarding suspected violation".

A Railsr spokesman tells the Telegraph that the investigation is "backward looking" and that it has already offboarded customers "who failed to meet the standards required".

The firm adds that the Bank of Lithuania has "only reached an interim review" and that the company is appealing the notice.

Railsr는 현재 나이지리아 결제 대기업 Flutterwave가 관심을 갖고 있다는 소문과 함께 자체 매각을 모색하고 있습니다.

The process comes as the firm faces up to the wider economic downturn. A year ago, it was looking for investment at a $1 billion dollar valuation, but in October it finally secured funds at a heavily discounted $250 million value.