Conducted the external AML audit for e-money institution Elektroninių Pinigų Bitė

The Financial Services, Compliance and AML team audited the identification process of a limited segment of UAB Elektroninių Pinigų Bitė.

Elektroninių Pinigų Bitė is an electronic money institution that serves clients of the leading crowdfunding platform Finbee verslui and P2P platform Finbee.

Our team has reviewed client files and provided internal audit findings and recommendations for the management and internal control processes.

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