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Remittance Firm Halted for License Violations

Published on 4th October 2024

The Brunei Darussalam Central Bank (BDCB) has ordered Remittance@Seconds to cease accepting funds for money transfers effective October 4th. The directive comes after the company failed to comply with several licensing conditions, including allowing unauthorized employees to handle remittances and lacking sufficient sa...

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The Brunei Darussalam Central Bank (BDCB) has taken action against Remittance@Seconds, suspending its money transfer services due to non-compliance with licensing requirements and inadequate customer protections. This measure will stay in effect until the company demonstrates satisfactory improvements.

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Remittance Firm Halted for License Violations

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Remittance Firm Halted for License Violations

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Brunei Orders Remittance Firm to Halt Operations

Money Transfer Business Raided for License Violations

Brunei Central Bank Warns Against Uzigold

Brunei Darussalam Central Bank

Goutaxe

moistandsaltyballs

KJB, YOUR LOCAL WATCH RETAILER

Kaimana

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