2015 March

By: Benscha
Posted: Saturday, April 16, 2016 - 03:38

Zurich/Delaware, March 2015. The owner of the Payment21®-brand is now registered as a financial intermediary in Switzerland. The third-party processor is supervised  by  a semi-governmental  regulatory  organization  for compliance  with  Anti-Money-Laundering  (AML)  laws  and Know-Your-Customer (KYC) rules. This regulatory body acts on behalf of the Swiss Financial Market Authority.

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