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Monzo's £21m address failure
July 09, 2025
|Daily Mirror UK
BANK FINED OVER 'HIGH RISK' CUSTOMERS
ONLINE bank Monzo has been fined £21million for signing up customers who gave "obviously implausible" addresses including Buckingham Palace and 10 Downing Street.
City watchdog the Financial Conduct Authority penalised the fast growing provider for repeatedly breaching rules against opening accounts for "high risk customers." And it was punished for failures concerning anti-financial crime measures.
هذه القصة من طبعة July 09, 2025 من Daily Mirror UK.
اشترك في Magzter GOLD للوصول إلى آلاف القصص المتميزة المنسقة، وأكثر من 9000 مجلة وصحيفة.
هل أنت مشترك بالفعل؟ تسجيل الدخول
المزيد من القصص من Daily Mirror UK
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