Quote:
Originally Posted by VladS
I wonder how long before the system falls under the scrutiny of the anti money laundering watchdogs. Offering financial transactions 'on behalf of a third party' at a corner convenience store can be tricky...
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We are fully regulated, with AML umbrella, financials licence, Money transfer compliance, and we only work with Regulated partners, financials institutions and banks.....we respect the KYC process and we are Mastercard partner...
NO risk.....