Thread: Paymonde Part 2
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Old 10-29-2006, 10:13 AM  
scottybuzz
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Join Date: May 2006
Location: NY
Posts: 14,800
Quote:
Originally Posted by Webby View Post
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!
hahaha webby a paragraph from you with no icons!!! your losing your touch buddy!
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