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The Anjouan regulator behind more than 1,500 licences may be run from a UK office by Toby Sorski, The Guardian says
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The Anjouan regulator behind more than 1,500 licences may be run from a UK office by Toby Sorski, The Guardian says
The Guardian reports that the Anjouan regulator, which has issued more than 1,500 licences, may be controlled from a British office by Toby Sorski. For PSPs and acquirers in high-risk verticals, the relevant detail is simple: the licensing story is not just about the island jurisdiction on paper, but also about who is actually behind the shop.
- The Guardian says the Anjouan regulator has issued more than 1,500 licences.
- According to the report, the operation may be run by Toby Sorski from a UK office.
- The same report says Sorski’s father owns a company that helps clients obtain an Anjouan licence for £19 thousand.
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