Articles with tag like: shell company

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Addressing the shell company problem

Voice of the Industry | Expert Opinion | 12 Jun 2019

Christian Chmiel, Web Shield: Acquirers and PSPs must not only comply with legislation and card scheme requirements, but also effectively manage risk and reputation

Christian Chmiel, Web Shield, case study, fraud, risk, shell company, acquirers, PSPs, customer due diligence, identification, verification