Thread: Paymonde Part 2
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Old 10-28-2006, 04:35 PM  
Webby
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Join Date: Oct 2002
Location: Far far away - as possible
Posts: 14,956
Quote:
Originally Posted by beckie View Post
And yes, I met a few of them at Internext. I was impressed with how friendly they were, but am a little surprised at what big players they claimed to be there after all this mess a few months later.
Beware of friendly people at conferences claiming to be "big players" BTW - they are not.

Just ask for copies of their complete corp documents along with rap sheets of all officers and staff (copies of all passports would be helpful) and details of all parent and subsidiary companies and what jurisdictions these corps operate under. Sounds reasonable for any company that is going to have their hands on other people's money?

Seriously... why do processors think they can set up business using a lawyers office or a mailing address and claim that is an operating address? Total nuts!
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