Quote:
Originally Posted by greenlab
They are most probably just a processor for epassporte NV (curacao). Since the they could not do ACH direct from Curacao, they probably wire xxxxxx USD every day to this Kenny Bank and then upload a batch of ACH transfers and the Kenny bank does it for them...it;s just a way to access the US ACH system , it doesnt mean that Kenny bank holds any funds besides the ones for 1-2 single processing days..
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That's all it is of course...hope he just doesn't pay out all his bro's.
People should still keep up the pressure on his off shore bank and Elias et al.