Here you will find reports from the Danish Financial Supervisory Authority on inspections in Moneyflow Group A/S
Compliance of the Danish FSA orders
Statement from Moneyflow Group A/S Director Kim Rehfeld Thodén regarding the Danish Financial Supervisory Authority's report and Moneyflow's efforts in the money laundering area
Report on money laundering inspection in Moneyflow Group A/S (11 March 2021)
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