Dānijas Finanšu Uzraudzības Iestāde(FSA) apmeklē Dāņu bankus un maksājuma iestādes lai apskatīt viņu statusu. Šeit Jūs varat izlasīt ko Dānijas Finanšu Uzraudzības Iestāde (FSA) raksta par Clearhaus.
| Datums | Paziņojums |
|---|---|
| 2015-09-23 | Statement on inspection - AML [PDF] |
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