Originally Posted by Kimmykim

I only read page 1, but I've got some questions about the system. If they've been answered, point me to the post numbers.

1. Who's holding this money on account? A bank? If so, are the accounts considered individual and are they insured? If so, up to how much?

2. How are you handling identity documentation, such as what has to be done to satisfy the Patriot Act?

3. Is the third party processing you are doing being done as a HR-IPSP that is PCS compliant as far as Visa is concerned? I looked on the list, but maybe its not updated.

4. What region does your client have to be incorporated in order to process card transactions?

Glad to see someone taking initiative for the industry, for sure, still want to know that it's being done properly.