US financial transaction processing regulation

Discussion in 'Payment Processing' started by los7, Aug 23, 2007.

  1. #1
    Hi, everybody. Is there anyone who could advise me on the question whether it is allowed for a US company (as per the US legislation) to process financial transactions outside the US (in Europe for example). I mean the computer facilities and necessary software to process the transactions will be located in Europe, but the company will be a US corporation. Any references to the US legislation regilating this matter will be greatly appreciated.
     
    los7, Aug 23, 2007 IP