Payza charged with money laundering

jazzc · Mar 22, 2018

praveen545445 said:
So if they pay more i will be charges less ? Because i don't think because there fee are fixed for any transaction

I don't know about Payza but most fees are usually something like "3% + $0.30". The 30 cents there are to cover them for the micro-transactions.

tompots · Mar 22, 2018

uncutu · Mar 22, 2018

same thing happened 2013 to liberty reserve.
who's next? paxum? skrill?
not safe to hold $ in any of the vendors in this niche--paypal included.

awesomewebsites · Mar 22, 2018

These big companies doing this is because of what reason . Is it because of reduced business probably due to bitcoin transactions ?

HostStage · Mar 23, 2018

Skrill is an Iirish based company I believe which is an tax heaven for Financial company.
They should be on the safe side.

Wilson Grant Fisk · Mar 23, 2018

Some people going to shit themselves http://payza.com/

zebrahat · Mar 23, 2018

Regardless of the 'convicted by scare screen' sign on the .com domain, the .eu domain is up and running.

https://www.payza.eu/

Wilson Grant Fisk · Mar 23, 2018

zebrahat said:
Regardless of the 'convicted by scare screen' sign on the .com domain, the .eu domain is up and running.

https://www.payza.eu/

RootLayer_Sales · Mar 24, 2018

amoon said:
i am sure that Gaypal -PayPal- has a hand on this...

Payza is too small compared to Paypal. Paypal is not a competitor of Payza.

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