Quote from: chalsengi on May 12, 2017, 12:03:59 PM

Quote from: gregcron on January 09, 2017, 09:16:38 PM

@Bitcoinsupremo - where'd you see that I'm French? Haha, you're right in that I don't try and hide my identity or anything like that, but just for the record I'm an American located in the US.

Your domain name host (Gandi) obfuscates with a French address.

On your website you claim to be working with Paypal. How exactly?

Also, the MSB registration #31000058263889 doesn't return any results at fincen.gov/msb-registrant-search

Hi Chalsengi - Thanks for your note.

We have a dedicated PayPal account rep who works with us to understand our business and ensure PayPal meets our business needs. We've also gone through compliance review with PayPal they conducted to ensure they're comfortable that our business has all the checks in place to operate legally & in compliance with various regulations. Aside from that, we work with them in the obvious manner of conducting all of our transactions through them.

We noticed the MSB lapse when another one of our customers pointed out the same. Our initial filing was in 2014 and it looks like this applied to us (taken off MSB registrant search page): "*On April 6, 2017 5,117 entities were dropped from the MSB Registrant Search Web page for nonrenewal of registration."

We have re-filed on 05-May, which was acknowledged on 09-May. According to this Q&A, we shoudl show up within two weeks of filing: https://www.fincen.gov/questions-answers-general-information-about-msb-registrant-search-web-page

We hope to see the list updated soon. Our new BSA ID is/will be 31000104891187. Website will be updated.

Thanks,
Greg