> Da: James M. Ray [mailto:[EMAIL PROTECTED] > > [EMAIL PROTECTED] wrote: > ... > > For more information please visit us at www.dgcbank.com > ... > > Interesting. The FAQ says they're not an exchange service, > but maybe they need to rephrase that, since they appear to > offer dollar denominated plastic cards to account holders, > presumably in exchange for spends that will settle in grams, > at least in the case of e-gold. If grams come in and dollars > go out, they're doing an exchange business whether or not the > FAQ says it, IMO.
Actually, they also say that they are regulated by the FSA, which is the UK authority but they disclose no details of their FSA registration You may want to compare this with for instance MoneyBookers, which provides verifiable details about FSA register no: http://www.fsa.gov.uk/register/servlet/uk.gov.fsa.register.firm.FirmMain Consumer?sf_name=moneybookers%20ltd.&sf_post_out=&sf_post_in= The FSA does not seem to have any record on a DGCbank http://www.fsa.gov.uk/register/servlet/uk.gov.fsa.register.firm.FirmMain Consumer?sf_name=moneybookers%20ltd.&sf_post_out=&sf_post_in= Contact number is a German phone, funny for an FSA regulated entity, as well there is no address on the site, not on the whois, It looks like they just copied MoneyBookers.com to me... http://www.moneybookers.com/app/help.pl?s=privacy and then http://www.dgcbank.com/terms/privacy.htm Or http://www.dgcbank.com/terms/laund.htm and then http://www.moneybookers.com/app/help.pl?s=laundering I suggest to stay clear of this one... Marco www.paybygold.com --- You are currently subscribed to e-gold-list as: [EMAIL PROTECTED] To unsubscribe send a blank email to [EMAIL PROTECTED] Use e-gold's Secure Randomized Keyboard (SRK) when accessing your e-gold account(s) via the web and shopping cart interfaces to help thwart keystroke loggers and common viruses.
