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#1825806 - 06/20/13 07:44 PM Merchant Service Provider vs. TPPP
C.A.L. Offline
Junior Member
C.A.L.
Joined: Mar 2011
Posts: 34
Far Far Away
Need some help with a question...

How does your FI view Merchant Service Sales Offices...same as a Third-Party Payment Processor or is it just another business account?

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BSA/AML/CIP/OFAC Forum
#1825880 - 06/20/13 09:16 PM Re: Merchant Service Provider vs. TPPP C.A.L.
devsfan Offline
Diamond Poster
Joined: Jun 2004
Posts: 1,927
NYC
If they just sell and receive commissions and do not have the third party transactions flow through the account with you I would not consider them a TPPP.

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