Former Chief Compliance Officer reported Maltese payment processor Paytah to Interpol
Following the Paytah case, one fails to understand how the Malta Financial Services Authority (MFSA) and the Financial Intelligence Analysis Unit (FIAU) have failed to clamp down Phoenix Payments Limited d/b/a Paytah. Interpol investigates the MFSA-regulated high-risk payment processor, Paytah's former Chief Legal and Compliance Officer (CCO) claims. She is currently under the protection of the Maltese Whistleblower Act, but Paytah is still licensed. The public court documents show that she had her job terminated as soon as she raised material AML/KYC issues.