2024-05-31 18:59:24
“Lietuvos bankas has been conducting an inspection of the digital cash establishment Foxpay for a while to evaluate whether or not the establishment’s shareholders and closing beneficiaries meet the necessities set forth in authorized acts, whether or not the establishment correctly fulfills the necessities of the legal guidelines governing the prevention of cash laundering and financing of terrorism and different authorized acts relevant to it. As common, extra detailed details about the outcomes of the inspections carried out by the Financial institution of Lithuania is revealed solely after the inspection outcomes have been evaluated”, Vytautė Šmaižytė-Kuliešienė, consultant of the Financial institution of Lithuania, confirmed to Delfi.
In response to Delfi, the inspection needs to be accomplished in mid-June.
Additionally, in response to the portal, the evaluation process supplied for within the Legislation on the Safety of Essential Objects for Guaranteeing Nationwide Safety has been initiated in relation to Foxpay. The Authorities Press Workplace confirmed that it’s nonetheless going down in “Delfi”.
Mindaugas Navickas has been engaged on the board of Foxpay since 2022. Additionally, from 2023 he till the tip of 2024 was the director of this firm.
Along with him, Ieva Trinkūnaitė and Justinas Drėgva work on the board. In addition they didn’t disclose to the portal why the investigation was began.
In response to the info of the Register Middle, the revenue in 2023 – 74 thousand euros, the corporate employs 35 folks.
2024-05-31 18:59:24