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June 06, 2013, 04:55:23 PM |
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I'm curious now, with all the recent closures and such. It seems a lot of companies are "discontinuing" service with USD or BTC recently. I suppose these, then, are obviously not compliant and trying to stay safe. However, I'm left with the question; "So, are there ANY US compliant Money Processors?"
I noted from the 2013 conference, that Zip Zap (among others) did speak in regards to FinCEN and associated requirements. I also note, Bitinstant (who uses Zip Zap) located within the US; is still accepting payments. I would rather not make assumptions at this point, but I am interested to see who IS compliant.
**Since it takes 18 months to become compliant (from what I understand), this is a key point; In my mind at least.
Does anyone actually know? Is there a listing somewhere of "compliant processors"? and of course, Are there ANY US compliant Money Processors?
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