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The Issue of Money Laundering in Payment Gateway
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[QUOTE="Yugocean, post: 125439, member: 25081"] When you gave the example of Payza, this has to be cleared differently, Payza was started by two Indians after Acquiring AlertPay. However they kept working with their Payment processor in Pakistan, but never provided any service in India, even through India remained available for online use without bank verification. Interestingly Payza started accepting Bitcoin when PayPal opposed it, later they were found guilty of Money laundering. [/QUOTE]
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