Quote:
Originally Posted by PayoneerTeam
As I said we have pretty high volume going on right now. We are trying to get to everyone as they come. Can you tell me which company you requested it under and I will see what I can do about getting you started with our Due Diligence process.
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What bank do you use, where is it located. Where are your corporate head quarters located and can I come to your office if I wanted to speak to someone in person ?
Who is the CEO of the company and what experience do they have ?