![Online payment company receives €370k fine for 'significant shortcomings' in AML practices; plans to appeal on proportionality grounds - AML Intelligence Online payment company receives €370k fine for 'significant shortcomings' in AML practices; plans to appeal on proportionality grounds - AML Intelligence](https://www.amlintelligence.com/wp-content/uploads/2020/11/paysera.png)
Online payment company receives €370k fine for 'significant shortcomings' in AML practices; plans to appeal on proportionality grounds - AML Intelligence
![Payment system Paysera (Lithuania) get advice on Payment system Paysera (Lithuania) as well as a wide range of legal services from the international law firm Campio Group. Payment system Paysera (Lithuania) get advice on Payment system Paysera (Lithuania) as well as a wide range of legal services from the international law firm Campio Group.](https://www.campiogroup.com/assets/images/paysera_logo.png)
Payment system Paysera (Lithuania) get advice on Payment system Paysera (Lithuania) as well as a wide range of legal services from the international law firm Campio Group.
![Paysera on Twitter: "@Habibeche Thank you for sharing! We have reported the website and it got taken down but it is always good to stay cautious." / Twitter Paysera on Twitter: "@Habibeche Thank you for sharing! We have reported the website and it got taken down but it is always good to stay cautious." / Twitter](https://pbs.twimg.com/media/Ek4N1XSWAAE6w8C.jpg)
Paysera on Twitter: "@Habibeche Thank you for sharing! We have reported the website and it got taken down but it is always good to stay cautious." / Twitter
![Can I activate my PayPal account to a Paysera online bank account (not Visa, I don't have it)? And will I be able to receive and send money through PayPal? - Quora Can I activate my PayPal account to a Paysera online bank account (not Visa, I don't have it)? And will I be able to receive and send money through PayPal? - Quora](https://qph.cf2.quoracdn.net/main-thumb-601973956-200-vjfkdxtrxzylfbmvbnsrffuifhpqngze.jpeg)