The fintech company Valuno has decided to suspend banking services from the provider Intergiro.

The background is the information that emerged this morning in SVT Uppdrag granskning that Intergiro was used for money laundering.

Supplier services from Intergiro are paused until the Swedish Financial Supervisory Authority, which is conducting a supervisory investigation against Intergiro, concludes its investigation. Valuno will temporarily switch to other suppliers.

"Valuno Group has implemented extensive improvement measures in its internal KYC work after certain deficiencies were identified in connection with the Gibraltar Financial Services Commission's (GFSC) investigation. The investigation was concluded in 2023 without any fines being imposed on Valuno. We take AML and KYC work very seriously and feel confident in our internal procedures. At the same time, we expect our service providers to maintain the same high security standards. We are now awaiting the outcome of the Swedish Financial Supervisory Authority's investigation of Intergiro," says Daniel Sonesson, CEO of Valuno Group.