Sparkassen Subsidiary Payone Under Pressure

Sueddeutsche Zeitung

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The savings bank payment subsidiary Payone is said to have been involved in dubious business. A new report on this is now breaking the shares of the French parent company Wordline.

Spiegel

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Why is Payone so important? How did the company get to questionable customers? How did the research go? Here are the essential findings.

IT Finanzmagazin

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Business dealings with dubious clients brought the financial regulator BaFin into action as early as 2023 – these concerns allegations against the payment service provider Payone. The company assures that it has taken action. But criticism still exists. As the German Press Agency and Der Spiegel report, the... The article "Dirty dealings": Serious allegations against payment service provider Payone first appeared on IT Finanzmagazin.

Kurier

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Payment service provider Payone is said to have disregarded, among other things, legal requirements for money laundering prevention.

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aachener-zeitung.de

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mannheim24.de

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Businesses with dubious clients already called the financial supervision on the plan in 2023. The company assured to have drawn consequences. However, there is still criticism.