Internal and external checks were carried out with all parties: Vesttoo
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Internal and external checks were carried out with all parties: Vesttoo

Samuel Casey
07 August 2023
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vesttoo logo Boardroom.jpg

Both Vesttoo and external organisations completed ‘Know Your Customer’ (KYC) checks on all parties it worked with, the company has said, as an investigation continues into the allegedly fraudulent letters of credit (LOCs) offered as collateral on deals.

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Samuel Casey
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