Who owns alertpay




















Financing Rounds 1. Alertpay General Information Description Provider of online payment services. Ownership Status. Financing Status. Corporate Backed or Acquired. Primary Industry. Other Financial Services. Other Industries. Financial Software. Main Menu Search montrealgazette.

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Latest National Stories. Email Address There was an error, please provide a valid email address. Thanks for signing up! It may also be a good idea to ensure that their funds are not held in a single service. You can find alternative payment processors here.

Images sourced from Unsplash. Zettle vs. What Happened to AlertPay. Contents expand. Jump to: The History of Alertpay. The History of Alertpay.

Acquisition by MH Pillars. Two brothers who operated an online payment transfer company for years in Montreal were sentenced Tuesday at a courthouse in Washington, D. District Court Judge Ketanji Brown Jackson sentenced Firoz Patel to a three-year prison term and his younger brother Ferhan to an month prison term, less the two months he has already served.

A company they owned together was also sentenced on Tuesday and is not allowed to operate for three years. We tried hiring regulatory lawyers. We made a lot of efforts on the compliance side. But, unfortunately, while we were trying to be compliant we were aware we were in violation of federal laws while doing so.

Their lawyers have asked that the brothers serve their time behind bars at a federal penitentiary in Danbury, Conn. The correctional institution is kilometres south of Montreal. The prosecution had asked that Firoz Patel be sentenced to a month prison term and that his brother be sentenced to a two-year prison term. The judge decided on lower sentences because the brothers had no criminal records and because of several letters of support from people in Canada, including an imam at a Montreal mosque, a federal law enforcement officer and a doctor.

In , their company was the subject of a business profile published by the Montreal Gazette.



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