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MT Alert - FCA has frozen Wirecard's UK operations

MT Alert - FCA has frozen Wirecard's UK operations

Pockit, Soldo, Anna Money and Curve customers and some pre-paid cards affected

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Qin Xie
Jun 26, 2020
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MT Alert - FCA has frozen Wirecard's UK operations
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The Financial Conduct Authority (FCA) has placed a freeze on Wirecard’s UK operations as of 12pm today (26 June 2020).

The FCA said that the firm:

  • must not dispose of any assets or funds

  • must not carry on any regulated activities

  • must set…

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