H-Pay Service PLC

Financial Crimes Enforcement Network, U.S. Department of the Treasury records “Finding or proposal reference; no final rule is linked in this row” for H-Pay Service PLC.

Source evidence summary

What action and outcome are recorded?

Consult the original finding, proposed or final rule, supplements and any exceptive relief. This is not a blanket sanctions designation.

Source status: Finding or proposal reference; no final rule is linked in this row

Programs recorded by the publisher

FinCEN special measures

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Source coverage and interpretation

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H-Pay Service PLC. Financial Crimes Enforcement Network, U.S. Department of the Treasury: FinCEN Special Measures. Official source: https://www.fincen.gov/resources/statutes-and-regulations/special-measures SanctionsKit: https://www.sanctionskit.com/records/us-fincen-special-measures/h-pay-service-plc--key-pDCJYQH0eF3-H8gb5EXzbqSFlfsXKAnkMZPvOZm8M44 Source version: us-fincen-special-measures:fincen-special-html-v1:fc36f0df0ff01906f2cdeadf8ea4b9266965d9617fa97d3226a6cc7857bfedbb. Retrieved: 2026-11-01T19:44:20.591Z. Last checked: 2026-11-01T19:44:20.591Z. This cites one source record. Check the official source for what the listing covers and when it applies.

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Source context and scope

Scope and limitations

Measure scope: Consult the original finding, proposed or final rule, supplements and any exceptive relief. This is not a blanket sanctions designation.

Further source details

Reference scope: Named financial-institution reference
Date meaning: Table dates identify published documents; legal effective dates are not inferred.

Where the evidence came from

Publishing authority: Financial Crimes Enforcement Network, U.S. Department of the Treasury
Source list: FinCEN Special Measures
Record type: Not specified by this source

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This link opens a source page. Locate the name, then compare the entry’s dates and scope. The link does not identify an individual record.

When this source was checked

File retrieved: 1 Nov 2026, 19:44 UTC
Recorded value2026-11-01T19:44:20.591ZUTC: 1 Nov 2026, 19:44:20 UTC
Source last checked: 1 Nov 2026, 19:44 UTC
Recorded value2026-11-01T19:44:20.591ZUTC: 1 Nov 2026, 19:44:20 UTC

Retrieval and check times describe when SanctionsKit read the source. They are separate from the source’s effective dates and do not establish when a published role, listing or restriction began or ended.

Source version and record reference

Source version: us-fincen-special-measures:fincen-special-html-v1:fc36f0df0ff01906f2cdeadf8ea4b9266965d9617fa97d3226a6cc7857bfedbb
SanctionsKit record identifier: us-fincen-special-measures:sha256:a430896101f4785dfe1fc81be445f36ea48595fb172809e43193ef3999bc338e

These references identify the imported source copy and record. They are not publisher identity documents or a legal status.

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