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Revolut faces fines, money-laundering scrutiny amid rapid growth
Dagens IndustriLO·GB·2 days ago
Revolut's rapid growth to 100 million customers concentrates deposit-guarantee risk in Lithuania, where its EU banking license is based. The state-backed guarantee now approaches a third of Lithuanian GDP, raising systemic concerns for the small Baltic economy. The scale of exposure is unprecedented relative to the country's fiscal capacity, though the actual probability of a payout remains low absent a Revolut failure.
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