ePayService

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MTACC Ltd.: License Suspension (Malta)

Public Notice by the Malta Financial Services Authority that it has suspended the financial institution license of MTACC Ltd., which trades as ePayService, for regulatory breaches.

MTACC Ltd. v. CHF Corporation et al: Complaint (‘Fraud’)

Complaint in MTACC Ltd., d.b.a. ePayService, of Malta v. CHF Corporation, Carlos Flores, David J. Bartone, and Law Offices of David J. Bartone, a.k.a. Bartone Law Offices, at the U.S. District Court for the Southern District of Florida.