Tag Archives:agencies
High Risk & Low Risk Merchat Services

Pot credit union takes aim at agencies that denied account, insurance

Pot credit union takes aim at agencies that denied account, insurance
But the Financial Crimes Enforcement Network branch of the U.S. Department of Justice laid out a system in which banks can take on pot businesses so long as they keep detailed records of those transactions. Still, many banks refuse cannabis clients …
Read more on The Denver Post

FBME to challenge FinCEN's ruling in court
THE decision by the US Department of Treasury's Financial Crimes Enforcement Network, also known as FinCEN, to prohibit US financial institutions from opening or maintaining correspondent accounts or payable through accounts for or on behalf of FBME …
Read more on Cyprus Mail

Are travel agencies considered high risk?

Question by avery: Are travel agencies considered high risk?
If so, what are the reasons? does it mean that it’s also risky to book flights with them?

Best answer:

Answer by Sophie
they tend to overcharge, and are not so trustworthy when it comes to saving you $ $ $ .

Give your answer to this question below!