Post
Topic
Board Service Discussion
Re: Is BillPayForCoins legit?
by
Giftsforcoins
on 31/07/2013, 06:51:27 UTC
We are connected with BillPayForCoins so let that be known up front as I am answering this as "we" since I am a part of billpayforcoins.

We are registered with fincen:
http://www.fincen.gov/financial_institutions/msb/msbstateselector.html

Search "Bill Pay For Coins LLC" in the DBA section and hit enter. You will see all of the information.

LLC's require a physical address to be formed, in which the 41 Via Colinas was used.

The P.O. Box is used for all of our "normal" mail.


We launched a new backend today that requires clients to log in and provide more information before they can pay bills. It also requires all payees to be submitted and verified before you will be allowed to pay to them. The reason for this is in order to comply with Anti Money Laundering regulations.

We are legit, and are continueing to grow and improve our business as we see fit.

You are correct, the phone number is a google voice number for the time being as we HARDLY ever recieve any calls on it at all and it was an easy way to save some money.

Thank you for your interest and let us know if you have any questions.