Kristo Kaarmann, CEO thiab co-founder ntawm Wise.
Eoin Noonan | Cov ntaub ntawv kis las | Cov duab Getty
Tus CEO ntawm £ 3.9 billion ($ 4.8 billion) fintech tuam txhab Wise tau raug tshawb xyuas los ntawm UK cov neeg tswj hwm tom qab cov tub ceev xwm sau se pom tias nws ua tsis tau raws li daim nqi se muaj nqis tshaj £ 720,000.
Kristo Kaarmann, uas tau tsim Wise hauv 2011, tsis ntev los no nplua £ 365,651 los ntawm Nws Majesty's Revenue thiab Customs - UK tsoomfwv lub luag haujlwm rau kev sau se - rau kev ua txhaum cai ntawm daim nqi se xyoo 2018.
Thaum lub sijhawm, tus kws tshaj lij hauv tuam txhab tau hais tias Kaarmann tau xa nws cov ntaub ntawv sau se rau tus kheej rau xyoo 2017/18 lig, tab sis txij li thaum nws tau them cov nuj nqis uas nws tshuav nrog rau "qhov tseem ceeb" lig kev nplua.
UK Lub Tuam Txhab Nyiaj Txiag Nyiaj Txiag tam sim no tau qhib kev tshawb fawb txog qhov teeb meem, raws li tsab ntawv tshaj tawm los ntawm Wise rau hnub Monday. Cov neeg tswj xyuas tab tom saib seb Kaarmann puas ua tsis tau raws li cov cai thiab cov qauv.
FCA tsis kam tawm tswv yim txog qhov kev tshawb nrhiav.
Wise tau hais tias nws pawg thawj coj tau ntiav cov kws lij choj sab nraud los pab tshawb xyuas Kaarmann qhov txhaum cai se. Qhov kev tshawb nrhiav tau kaw nyob rau hauv lub quarter thib plaub ntawm 2021 thiab nws cov kev tshawb pom tau koom nrog FCA.
David Wells, tus thawj coj ntawm Wise pawg thawj coj saib xyuas, tau hais tias lub tuam txhab kev tswj hwm siv Kaarmann cov se ua ntej thiab FCA kev soj ntsuam "tseem ceeb heev."
"Tom qab tshuaj xyuas qhov teeb meem xyoo tas los no Pawg Neeg Saib Xyuas tau xav kom Kristo ua cov kev daws teeb meem, suav nrog kev xaiv tsa tus kws pab tswv yim ua se kom ntseeg tau tias nws cov ntaub ntawv se tus kheej raug tswj kom tsim nyog," Wells tau hais.
"Lub Rooj Tswjhwm Saib kuj tau qhia cov ntsiab lus ntawm nws tus kheej qhov kev tshawb pom, kev ntsuam xyuas thiab kev nqis tes ua nrog FCA thiab yuav koom tes nrog FCA raws li thiab thaum lawv xav tau, thaum tseem txhawb nqa Kristo hauv nws lub luag haujlwm ua CEO."
Kev sojntsuam tuaj yeem muaj qhov cuam tshuam loj rau Wise thiab nws tus thawj coj. Kaarmann tuaj yeem raug yuam kom nqis los thiab tso tseg kev ua haujlwm hauv kev lag luam yog tias cov tswj hwm txiav txim tias nws ua tsis tiav "fit and proper" test.
Tus kws tshaj lij Wise tsis kam tawm tswv yim ntxiv ntawm FCA kev soj ntsuam.
Shares ntawm Wise NW nyuam qhuav txav ntawm xov xwm hnub Monday. Lub tuam txhab cov khoom lag luam tau poob qis txij li thaum Lub Xya Hli 2021 debut, poob ib ncig ntawm 57% ntawm nws cov nqi.
Txawj ntse, uas sib tw nrog cov nyiam PayPal thiab Western Union, ua ib lub npe rau nws tus kheej los ntawm tackling zais cov nqi nyob rau hauv txawv teb chaws pauv thiab sai sai los ua ib tug darling ntawm lub UK start-up scene. Txij li thaum lub tuam txhab tau koom rau hauv lwm qhov chaw ntawm nyiaj txiag, suav nrog kev lag luam thiab kev nqis peev.
Tau qhov twg los: https://www.cnbc.com/2022/06/27/fca-investigates-wise-ceo-kristo-kaarmann-over-tax-default.html