1515
Annons
The SFSA Closes the Investigation of Safello in Relation to Money Laundering and Terrorist Financing Rules

Stockholm, 15 June 2022 | Sweden's leading crypto broker Safello (https://safello.com/) has been subject to an investigation by the Swedish Financial Supervisory Authority (Sw. Finansinspektionen) (the "SFSA") in relation to the company's compliance with the anti money laundering and terrorist financing rules. The final decision by the SFSA was announced today and according to the decision there is no reason for the SFSA to take further measures in relation to the investigation and the investigation is therefore declared closed. The announcement and the decision by the SFSA can be found in its entirety here (https://fi.se/sv/publicerat/granskningar/undersokningar/undersokningar-lista/2022/fi-avslutar-penningtvattsundersokning-av-safello/).

The investigation was announced in October 2021 and encompassed Safello AB and another cryptocurrency exchange identified by the SFSA as the market leading cryptocurrency exchanges in Sweden. 
 

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For more information, please contact
Evelina Appelskog, Marketing & PR Manager, evelina.appelskog@safello.com

Certified Adviser
Corpura Fondkommission AB, info@corpura.se,+46 722 52 34 51

Safello is Sweden's leading online cryptocurrency brokerage with the goal to make crypto accessible to everyone. Safello offers a secure way to buy, sell and store crypto in seamless transactions at industry-leading speeds. Operating in Sweden, Safello has been registered as a financial institution with Finansinspektionen (Swedish Financial Supervisory Authority) since 2013 and is listed at Nasdaq First North Growth Market since 2021. For more information visit www.safello.com.

Source: Cision
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