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    Author Topic: So, are there ANY US Compliant Money Processors?  (Read 794 times)
    Protagonus (OP)
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    June 06, 2013, 04:55:23 PM
     #1

    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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