Regulatory review in 2022 found fintech lacked proof of address for hundreds of thousands of customers
UK financial regulator says Kristo Käärmann breached conduct rules but clears him to continue in his job
The payment firm’s long-term goal should give shareholders a bumpy ride
UK fintech to step up investment in payments infrastructure as it battles for customers
London-listed fintech steps up due diligence amid geopolitical tensions and sanctions
UK fintech expects benefits from monetary tightening to continue
Chief technology officer to hold position at payments company in interim
Rising interest rates lead fintech to issue upgraded guidance for the year
If you seek momentum, the UK-listed fintech has it
Challenges proliferate on all fronts when disruptive businesses expand
Payment fintech under pressure as economic conditions worsen and chief probed in UK
Payments app says diverse user base protects it from cost of living squeeze
Kristo Käärmann puts positive spin on payment app’s first year as public company despite FCA probe and jump in costs
Companies analysis from our sister publication
Payments company says it is ‘business as usual’ as FCA investigates its chief executive
Kristo Käärmann has already been fined by HM Revenue & Customs over the matter
Results sparked rebound for would-be disrupter of staid money transfers industry
Money transfer group reports revenue surge in second quarter
Group’s shares up 36 per cent in the past year
Investors are buying into a story of disruptive and rapid revenue growth
Kaarmann fined by UK authorities for deliberately defaulting on his taxes
Floating by direct listing will bar the currency exchange house from many investment portfolios
London quotation should help with transparency at fintech with growth potential
Fintech formerly known as TransferWise says plan is ‘cheaper’ than traditional IPO
Move to go public would be a boost after Deliveroo IPO flop
