AYN Ltd.: License Revocation

Public Statement by the Malta Financial Services Authority that it has revoked the Financial Institution license of AYN Limited, described as a provider of “payment services”. Editor’s Note: Research by OffshoreAlert in the Malta Business Registry showed that AYN Ltd. was incorporated on July 18th, 2017, its directors are Paolo Gatti and Paolo Musumeci, both citizens of Italy, and its sole shareholder is AYN Holding Ltd., of Malta. The directors of AYN Holding Ltd. are Gatti and Musumeci and its shareholder is Artio Trustees Limited.

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Pages: 2

Topic: Regulatory

Date: August 12, 2020

Topics

Italy Malta Regulatory

Keywords

Artio Trustees AYN Holding Ltd. AYN Ltd. Paolo Gatti Paolo Musumeci

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