Regulator Grills Australian Payments Firm Over Unlicensed Broker Clients

The Australian stock market regulator has pressed the embattled payment services and regtech provider iSignthis over its onboarding of unlicensed online trading platforms as clients.

In its third lengthy questionnaire to iSignthis since suspending its shares almost seven weeks ago, the Australian Stock Exchange (ASX) grilled the Melbourne-headquartered firm over its relationships with and disclosure of revenue from four specific companies.

Request a Free Trial

As a trusted source of regulatory intelligence for the global payments industry, we enable organisations to manage the growing volume and velocity of regulatory risk with confidence, empowering more informed and effective decision making, in an efficient and cost-effective way.

Take a Trial