SMS to PayPal soon possible!

[Excellent2]

I don't think I'll use it as the rates seem a bit high.

[iUnknown]

How are mobile networks responsible for money laundering, you're the middle man transfering funds to a PayPal account from a "unknown" source.

We are paid by the mobile networks.

[RYANNNNN]

We are paid by the mobile networks.

lol :rolleyes:

doesn't matter, you're responsbile for moderating the service you provide

[Experting]

I don't think I'll use it as the rates seem a bit high.

Yep i second that!

[iJoe]

lol :rolleyes:

doesn't matter, you're responsbile for moderating the service you provide

No he means its not an unknown source of money, its coming from the networks.....

Nobody really has an argument against him... GL pay do this, Onebip do this... there are loads of sites offering this, he is just offering it but where you pay yourself and not other people paying. :eusa_wall

[RYANNNNN]

No he means its not an unknown source of money, its coming from the networks.....

Nobody really has an argument against him... GL pay do this, Onebip do this... there are loads of sites offering this, he is just offering it but where you pay yourself and not other people paying. :eusa_wall

please link me to a site offering the service the op is offering

[Lycan]

You're Handling money - Recieving one type of money and exchanging it with another ... The Rules arn't as simple as you believe they are. I suggest looking up the legal side before going any further. as i said in my first post.. these legal reasons and other rules you have to go by were a reason and the other person who posted about it decided not to go into it

[Titch]

It's done automatically up to the sending of the funds on the PayPal. As the funds aren't sent automatically, this gives us a good opportunity to check for fraud. We will be using the maxmind fraud protection service and will do further checks ourself before sending the funds.

In a way, what you are saying about the money laundering is possible, however, the mobile networks would be responsible for this.

The mobile services are not responsible for it, and for this reason paypal will say no and attempt to stop any involvement of their service being used with this. I done my research and spoke to several people who work in law and a few who work in banking service and every time i came to this problem, Unless you organize a full meeting, face to face with the CEO of paypal and sorted something out with protection offered by them (which would never happen) and some sort of anti fraud system, i am afraid the relaity of this is, you wont be able to do it. There are also several other legal problems than you may find along way and i would be happy to give you details of them if you want, just pm me asking.

The other big problem is handling money, unless you have 100% safe system by law the goverment can close you down at any time, and they will do unless you can prove their are no flaws in your system and the first flaw in your system will be money laundering.