Mandatory instruction, regarding Greentek Pay, given

16:09 - 30.07.2025


July 30, Fineko/abc.az. A mandatory instruction has been given, regarding Greentek Group LLC or Greentek Pay, ABC.AZ reports, referring to the Central Bank.

Thus, as part of the ongoing control measures taken by the CBA, the facts of Greentek Group LLC carrying out foreign currency transfer operations until June 1, 2025, without integration into the Unified Information System on Foreign Exchange Transactions (VƏVIS), were revealed.

It is reported that on this basis, the organization was tasked to immediately stop conducting money transfer operations in foreign currency without ensuring integration into VƏVIS.