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Originally Posted by Kimmykim
If you want to be in compliance and continue to be able to process, you will need to have a corporation in the region where your bank settles. Otherwise you run the risk of being terminated for non-compliance.
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Understood - but if it becomes necessary, it is better to incorporate elsewhere than not be able to process cards at all. And I have a pretty strong feeling that the closer we get to the 2006 election, the more likely this will become.