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Legal Entity Identifiers: Key Applications in AML & other areas
25.05.2023 - Ceviant Finance
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Important Notice:
Ceviant Payments UK Limited - Small Payment Institution (SPI) is currently awaiting final approval of its registration with HM Revenue & Customs (HMRC) for anti-money laundering (AML) compliance. During this process, we are temporarily unable to provide regulated payment services. We apologize for any inconvenience this may cause and are working diligently to resolve this matter as quickly as possible.