Pyypl
pyypl.com
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Overview
Pyypl is a Dubai fintech founded in 2017 that provides digital payment accounts and virtual cards to people without traditional bank relationships. Its app works from a smartphone number alone and is aimed at the large migrant and unbanked populations of the Middle East and Africa. The company holds payment licences in several markets and processes remittances alongside card spending.
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Abu Dhabi imposes financial penalty of $486,000 on Pyypl for inadequate Anti-Money Laundering controls
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ADGM fines Pyypl $486,000 for AML non-compliance and unauthorised activity
Pyypl failed to establish and maintain adequate AML systems and controls
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