nsForum logo

Welcome Guest ( Log In )

 
Reply to this topicStart new topic
> Ofac Countries
BoatersOutlet
post Jan 6 2012, 05:28 PM
Post #1





Group: Verified NS Member
Posts: 42
Joined: 20-August 08
Member No.: 2,049



We recently switched processors and in the process, we got a letter from the new processor stating that since we allowed billing addresses in these "OFAC" countries, they would hold all of our funds until we were in compliance. The countries are those that are known to have association with terrorism. If I understand correctly, we can't single out countries in our billing options. But it seems to me that these countries shouldn't even appear on the list at all since we have government imposed sanctions against them. Has anybody else heard of this from their processor?
Go to the top of the page
 
+Quote Post

Reply to this topicStart new topic
Tags
No Tag inserted yet

1 User(s) are reading this topic (1 Guests and 0 Anonymous Users)
0 Members:

 

RSS Lo-Fi Version    Network Solutions © 2011 Time is now: 23rd June 2017 - 01:46 PM
Domain Names | Web Hosting | Web Design | Shopping Cart Software | Online Marketing | SSL Certificates