Topic: Is BillPayForCoins legit? (Read 649 times)
great, thank you very very much! you have me as a customer for life now!
We are connected with BillPayForCoins so let that be known up front as I am answering this as "we" since I am a part of billpayforcoins.
We are registered with fincen:
http://www.fincen.gov/financial_institutions/msb/msbstateselector.html
Search "Bill Pay For Coins LLC" in the DBA section and hit enter. You will see all of the information.
LLC's require a physical address to be formed, in which the 41 Via Colinas was used.
The P.O. Box is used for all of our "normal" mail.
We launched a new backend today that requires clients to log in and provide more information before they can pay bills. It also requires all payees to be submitted and verified before you will be allowed to pay to them. The reason for this is in order to comply with Anti Money Laundering regulations.
We are legit, and are continueing to grow and improve our business as we see fit.
You are correct, the phone number is a google voice number for the time being as we HARDLY ever recieve any calls on it at all and it was an easy way to save some money.
Thank you for your interest and let us know if you have any questions.
We are registered with fincen:
http://www.fincen.gov/financial_institutions/msb/msbstateselector.html
Search "Bill Pay For Coins LLC" in the DBA section and hit enter. You will see all of the information.
LLC's require a physical address to be formed, in which the 41 Via Colinas was used.
The P.O. Box is used for all of our "normal" mail.
We launched a new backend today that requires clients to log in and provide more information before they can pay bills. It also requires all payees to be submitted and verified before you will be allowed to pay to them. The reason for this is in order to comply with Anti Money Laundering regulations.
We are legit, and are continueing to grow and improve our business as we see fit.
You are correct, the phone number is a google voice number for the time being as we HARDLY ever recieve any calls on it at all and it was an easy way to save some money.
Thank you for your interest and let us know if you have any questions.
https://billpayforcoins.com/
I wanted to pay a four figure bill using a service like this, but I don't know enough about the "company" or the proprietor, or seen any reviews other than
https://bitcointalksearch.org/topic/i-paid-my-rent-with-billpayforcoinscom-225297
Doing some digging around the address for his payment is 41 Via Colinas, Westlake Village, Ca 91362
and the business is
Bill Pay For Coins LLC
P.O. Box 7161
Thousand Oaks, CA 91359
I can't find any registration info on the LLC
and calling the listed phone number leads to a Google Voice number, which while it doesn't exactly inspire confidence in a business it is a great way to cut costs
+1 (818) 527 5001
I wanted to pay a four figure bill using a service like this, but I don't know enough about the "company" or the proprietor, or seen any reviews other than
https://bitcointalksearch.org/topic/i-paid-my-rent-with-billpayforcoinscom-225297
Doing some digging around the address for his payment is 41 Via Colinas, Westlake Village, Ca 91362
and the business is
Bill Pay For Coins LLC
P.O. Box 7161
Thousand Oaks, CA 91359
I can't find any registration info on the LLC
and calling the listed phone number leads to a Google Voice number, which while it doesn't exactly inspire confidence in a business it is a great way to cut costs
+1 (818) 527 5001
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