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10 Nov 2019 12:32 PM by Kavanagh Star rating in Oil Drum Lane Newcas.... 1311 posts Send private message

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** EDITED - Against forum rules **

 


This message was last edited by eos_moderators on 11/10/2019 6:21:00 PM.

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10 Nov 2019 1:15 PM by ads Star rating. 4134 posts Send private message

 

Kavanagh

I have to ask again do you have proof that these authorised exchange companies are not safeguarding monies by separating clients monies, and if so have you reported these facts to the FCA and Government for that matter, or is this conjecture on your part? These are critical allegations that would need to be taken seriously.

 


This message was last edited by ads on 10/11/2019.


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10 Nov 2019 1:43 PM by Kavanagh Star rating in Oil Drum Lane Newcas.... 1311 posts Send private message

Kavanagh´s avatar

** EDITED - Against forum rules **

 


This message was last edited by eos_moderators on 11/11/2019 12:04:00 AM.

_______________________
There is enough in the world for everyone, but not enough for the greedy!



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10 Nov 2019 1:53 PM by ads Star rating. 4134 posts Send private message

Kavanagh,

This is not a personal argument as you well know, it is trying to identify on what exact grounds you are making these observations, as they are in effect bringing a critical allegation forward that implies a loophole in the existing currency exchange system relating to authorised companies, which questions the safeguarding of monies, which was intended to protect.

https://www.fca.org.uk/publication/archive/payment-services-approach.pdf (June 2013)


This message was last edited by ads on 10/11/2019.


This message was last edited by ads on 10/11/2019.


This message was last edited by ads on 10/11/2019.



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