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Multa de 24 millones a Monzo tras permitir cuentas con la dirección en Buckingham Palace

La Autoridad de Conducta Financiera le afea que no aplicó sistemas adecuados y que quebró requerimientos exigidos a clientes de perfil alto para abrirse una cuenta. Algunos facilitaron un lugar público como lugar de residencia. Monzo dice que ese problema es cosa del pasado y que ha reforzado sus controles. Leer


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