Matthew Hammond (@matt_fincrime) 's Twitter Profile
Matthew Hammond

@matt_fincrime

Financial crime investigator.
Book hoarder.
Guitar accumulator.

ID: 322402026

calendar_today23-06-2011 03:33:41

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Matthew Hammond (@matt_fincrime) 's Twitter Profile Photo
Matthew Hammond
@matt_fincrime

a year ago

Providing virtual or physical payment cards falls within the regulated scope of Providing Money Services. Firms must obtain DFSA authorisation to carry out these activities. The consequences of providing financial services without a license are... grim.…lnkd.in/dy84VK2U