CODEGO PRESS FINTECH · BANKING · INFRASTRUCTURE EU IBAN · SEPA · APPLE PAY CARD ISSUING · BAAS · CORE BANKING ITALY · MALTA · LATVIA EST. 2012 · 12 YEARS IN FINTECH CODEGO PRESS FINTECH · BANKING · INFRASTRUCTURE EU IBAN · SEPA · APPLE PAY CARD ISSUING · BAAS · CORE BANKING ITALY · MALTA · LATVIA EST. 2012 · 12 YEARS IN FINTECH

§ Section Belgium investigation stories

Belgium investigation

A cinematic editorial photograph of the imposing Belgian Federal Prosecutor's Office building in Brussels, shot from a low an

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Wise Europe Under Belgian Money Laundering Investigation as Regulators Tighten Scrutiny

Belgian prosecutors are investigating Wise Europe over money laundering concerns, examining whether accounts were used for illicit fund transfers.…

Elena Rosato· 2 Jun 2026 · 2 min read