Allied Irish Banks

Bitcoin Daily: Delays In New EU AML Rules Leave Irish Crypto Firms No Access To Financial Services
Bitcoin Daily: Delays In New EU AML Rules Leave Irish Crypto Firms No Access To...
May 06, 2020  |  Bitcoin

Irish bitcoin ATM operator Boinnex found itself facing roadblocks from Allied Irish Banks (AIB), which shut down its account and said it didn’t want to...

READ MORE >
First Data, AIB Acquire Stake In Payzone
First Data, AIB Acquire Stake In Payzone
April 23, 2019  |  Partnerships / Acquisitions

Allied Irish Banks (AIB) and First Data have teamed up to buy a majority stake in card payment company Payzone for an enterprise value of...

READ MORE >
Allied Irish Banks Fined For Anti-Money Laundering Compliance Failures
Allied Irish Banks Fined For Anti-Money Laundering Compliance Failures
April 27, 2017  |  Security & Fraud

Allied Irish Banks was hit with a $2.2 million fine by the Central Bank of Ireland due to compliance failures with anti-money laundering and terrorist...

READ MORE >