As part of PayPal’s Compliance Program, we request that - TopicsExpress



          

As part of PayPal’s Compliance Program, we request that organisations provide certain information. The verification process is a requirement of the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) laws in Australia, in accordance with which every financial institution in Australia, including PayPal Pty Limited, has to comply. - DA FUGG PAYPAL - seriously how does NOMADS PALACE get on your horizon for this type of enquiry? Go look up ASIC records you dcikwads.
Posted on: Sun, 20 Jul 2014 12:00:56 +0000

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