Thread: Director - Greenville Capital Services S. de R.L.

Our company, a Panamanian money remitter, is wholly owned by Greenville Capital Holdings, LLC, a US Corp. We recieve and send wires to/from our clients on a fee basis. We also issue debit cards for international use through our related company, CP Capital Group, LLC (www.cpcapital.com) which is a Miami, Fl. based full service broker dealer. We have also engaged BSA RADAR (www.bsaradar.com) to be our compliance software solution to process comprehensive due diligence prior to conducting any business as well as utilizing their mnitoring services for assessing ongoing activities. Please let me know if I can be of assistance. My Panama cell is 507-673-10547 or you can contact me at lenhalley@gmail.com . In Panama we are reprsented by the law firm of Sucre,Arias, Reyes.

Thank you.

Maybe you can comment on this then: Harold Connell | Regulatory Compliance Blog

In relation to this page of course: CP Capital | Firm Overview

Busted!!! Thanks Ed.

Originally Posted by BalaBeacher

Busted!!! Thanks Ed.

Ed, you can call me on my cell, I'm in Panama until 6/8. This (fine) was not just Mr. Connell, but the entire board due to compliance issues which have since been rectified through the implementation of the BSA RADAR software compliance program.

Len Halley

What is the name of the Panamanian money remitter?

Originally Posted by lenhalley@gmail.com

Ed, you can call me on my cell, I'm in Panama until 6/8. This (fine) was not just Mr. Connell, but the entire board due to compliance issues which have since been rectified through the implementation of the BSA RADAR software compliance program.

Len Halley

Originally Posted by EdBowers

What is the name of the Panamanian money remitter?

Ed: It is Greenville, we expect to be fully operational in approx. 3-4 months, may I ask, what business are youin?

Len

I am not working for the remnants of a fined and a Safe & Sound "poor" rated bank that is most likely about to be taken over by the FDIC.

Neither am I working for a non-existing company trying to offer banking services without a license in Panama.

There is a company called GREENVILLE, S.A. in Panama. They were registered in 1954.