Clearhaus A/S - EFRI identifies financial crime enablers to curb cyberfraud

The Danish FSA and its relaxed approach regarding Københavns Andelskasse and Clearhaus A/S

As of January 21, 2021, UNZER (formerly Heidelpay) announced its acquisition of two Danish payment companies: Clearhaus A/S, an acquiring company (payment institution supervised by the Danish FSA and QuickPay in Aarhus in Denmark – subject to the approval of the relevant supervisory authorities. EFRI represents 77 victims who have deposited their life

January 30, 2022 No Comments

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EFRI is the abbreviation for European Funds Recovery Initiative. The legal entity behind this Initiative is a not-for-profit organisation (EFRI-Association) registered in Vienna, Austria. Here you can read the statutes of the not-for-profit organization. Read More

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