DynaSpain:
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Globill wasn't based in the US either were they?
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I think Globill were based in Nevis or somewhere near there. But they did have an office in the US.
That smells like a mixing of onshore and offshore trading - that is one thing that just does not "blend" - like water and oil!
proBilling have a UK company and seems normal stuff - much the same as CCBillEu etc.