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The Bank of Italy restricted Lemonway’s operations over AML and KYC compliance issues under Regulation 1503/2020, limiting new payment accounts and partners. Until October 31st, 2024,...
The Bank of Italy imposed restrictions on Lemonway due to AML and KYC compliance issues linked to EU Regulation 1503/2020. The ban halts new agreements but...
Lemonway, a French fintech managing payments for over 200 crowdfunding platforms in Europe, has been restricted by the Bank of Italy from expanding its customer base....
Those who invest in projects with the PrePay formula on their part immediately collect the entire interest generated by their investment and can then choose whether...
In 2020, Lemonway was named among the fastest-growing FinTech startups (CB Insights 250 FinTech List) and among the 28 most promising FinTech companies in Payments Processing...
Founded with the objective of offering returns of up to 8% per year, Profit Farm relies on (and is an agent of) LemonWay to raise capital...