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OxPay Financial Limited ( (SG:TVV) ) has provided an announcement.
OxPay Financial Limited’s subsidiary, OxPay SG Pte. Ltd., has been fined S$110,000 by the Monetary Authority of Singapore for lapses in anti-money laundering and countering the financing of terrorism compliance between May 2021 and November 2022. In response, OxPay SG has taken significant steps to improve its compliance measures, including enhancing customer onboarding processes, transaction monitoring, and staff training, under a new management team committed to high regulatory standards.
More about OxPay Financial Limited
OxPay Financial Limited, incorporated in Singapore, operates in the financial services industry, focusing on payment solutions. Its primary services include facilitating secure and efficient payment transactions, with a market focus on enhancing financial system integrity.
Average Trading Volume: 1,657,227
Technical Sentiment Signal: Sell
Current Market Cap: S$6.34M
For a thorough assessment of TVV stock, go to TipRanks’ Stock Analysis page.