Transact Bank (Probanx client)
Posted on January 11th, 2020
TranSact Bank is a payment services provider and acts as such by creating, hosting, maintaining and providing our TranSact Services to you via the Internet. Our services allow you to send payments to anyone with a TranSact Account, and, where available, to receive payments. http://www.transactbank.info/
Company: SIA TRANSACT PRO SIA TRANSACT PRO
Address: Kr. Valdemara street 62, Riga, LV-1013, Latvia
1. Owner: Olga Pekarkova
2. Company: ALISTAR s.r.o.
3. Address: Praha 2, CZ, Czech Republic
4. email: email@example.com
FTC vs Apex Capital and Transact Pro
Apex Capital: First Amended Complaint for Permanent Injunction and Other Equitable Relief - May 31, 2019
2019-07-25 Exactly How Long is the Long Arm of the Law? The FTC Seeks to Extend its Reach to Offshore Payment Processors
The FTC recently filed an amended complaint in the U.S. District Court for the Central District of California adding SIA Transact Pro, a Latvian payment processor, and its CEO as additional defendants in its case against Apex Capital Group, LLC and other parties. The amended complaint alleges that Apex Capital defrauded consumers, and that the newly added foreign-based payment processor helped its merchant, Apex Capital, avoid detection by consumers and law enforcement.