HAHAHAHAHAHAHAHAHAHA!
And you guys believed in all of the BS how the suspension was because of late PCI DSS submission, derogatory media, HAHAHAHAHAHA.
An AML and KYC services provider that doesn't do any checks at all or appropriate AML programs!!!
ASIC's SOC on this one case alone contradicted everything that ISX has said.
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- ASIC Commences Proceedings Against ISX and JK
ASIC Commences Proceedings Against ISX and JK, page-13
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