Transferwise to AdvCash to avoid reporting?

[JohnLocke]

ilke said:
Majestic Financial UAB, the Slovak-Lithuanian Payment Institution (which was offering services like an EMI), had been stripped of its license in March after not conducting proper AML analysis. Since this was the provider for AdvCash, it is probable that this caused the off-railing of Volet on SEPA. It is true that there are hardly any available functions on Volet now and it is practically dead, unfortunately.
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It makes good sense, so then the question is whether AdvCash is able to find a replacement for Majestic Financial UAB.

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