Wirecard insolvency admin reports progress of Asian subsidiaries sale
Wirecard insolvency administrator announces further sale in Indonesia, and completed transactions in Hong Kong and Malaysia.
Wirecard insolvency administrator announces further sale in Indonesia, and completed transactions in Hong Kong and Malaysia.
Wirecard Forex India Private Limited has been sold to NIUM Pte. Ltd., a global payment service provider.
Wirecard subsidiaries in Australia, Hong Kong, Indonesia, Malaysia, Philippines and Thailand get sold.
Some end users of Wirecard programs that were not transferred to Railsbank’s subsidiary PayrNet Ltd have requested payment.
The modifications are based on ESMA’s experience gained while coordinating the enforcement of financial information in Europe.
BaFin has reported one of its employees to the prosecutors over alleged insider trading in Wirecard.
Adumo RF Pty Ltd, South Africa’s largest independent payment service provider, has acquired Wirecard Solutions South Africa.
Banco Santander will acquire several highly specialised technological assets from the merchant payments business of Wirecard in Europe.
ESMA has identified a number of deficiencies regarding the German supervision of Wirecard’s financial reporting.
Unzer POS GmbH takes over the business operations of Wirecard Retail Services at its Aschheim location.