Regulated by Georgia?
Terms and conditions:
Circle Pay also reserves the authority to request additional identification upon the transaction and/or series of transactions of the amount of funds exceeds GEL 30,000 (or its equivalent in other currency) in settlements or carry out domestic...
Not yet, they are not circle.com. Circle pay LLC seems to be in Georgia.
The following companies have business collboration in providing certain services.Circle Pay LLC is licensed with a Free Industrial Zone (Registered Number 412746765) license by Georgian Huashun International Industrial...
Skype: Serv. i-Account Nathan Zhang
Maribeth Ogsila ( LinkedIn and skype)
Neil Bryan Sotalbo ( LinkedIn and skype)
I am already talking to the Hong Kong police, if anyone wants to report contact me.
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