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Neteller to return US funds
2007-03-22 17:41:27
E-wallet service Neteller has signed a deal with the US attorney's office for the southern district of New York allowing it to return funds to its American customers.
The agreement will permit Neteller to return winnings that have been frozen since two of its executives were arrested upon their arrival in the US earlier this year.
Within the next 75 days all US customers will receive the money that they are owed, Neteller has said. The company claims that a maximum of $55 million worth of US accounts were seized after the arrests.
"We continue to be committed to returning funds to our US customers and working with the US attorney's office. Progress, while not always visible to the outside observer, has been steady and these agreements mark a milestone in the process," said Neteller president and chief executive Ron Martin.
Earlier this month a Neteller Customer Coalition pressure group was formed in an attempt to recover suspended funds.
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CryptoLogic Operations Ltd, company registration number C39358, (Trading as InterPoker), is a limited liability company registered in Malta, a member of the EU since May 2004, which operates under a license issued by the Lotteries & Gaming Authority of Malta (license number LGA/CL3/282/2006) and is also regulated by the said Authority. Our services are not available to residents of the United States, Canada, France, Italy, US Virgin Islands or US Minor Outlying Areas, Turkey, People's Republic of China, Hong Kong, Macau OR Vietnam. Registered address of Cryptologic Operations Limited, Co. Reg. No. C39358, Vincenti Buildings 28/19, Suite 357, Strait Street, Valletta, VLT 1432, Malta.