Clearing House

Our bank, at that is licensed by the Central Bank – a non-bank credit organization "Network Clearing House '- produces checks, which can provide walking and third parties. Nonbanks Still, the fact that the banking license issued nonbank, there is some sort of casuistry. Agency contracts – say, an agreement between mobile operators and eps – provides that the latter is authorized to accept customer payments cellular companies. Then eps is as if not a bank, but just some cashier, enlisted by outsourcing, that is another way to keep up appearances and to somehow enter into the legal field. But in fact all the same – the trick, since the transaction, anyway, are banking operations. Distinguish between electronic payment systems, working with the payments b2b (business to business), b2c (purchase by individuals of certain goods or services on the Internet) and p2p (transfers between private individuals). There is a payment systems, which are virtual accounts (user's wallet), but there are those who are engaged in the processing of individual transactions.

Payment systems use a variety of legal models, the various architectural decisions are different niches. Legal same field for this activity so far is not a field, and dense forest. Alexey Basov, ceo of Money Mail: Translations p2p can bring many benefits: using these tools You can pay for private accounts, to provide charitable aid, etc. Most of the transactions are legal, but still the market now shifted somewhat in the gray, anonymous area, the service is used to pay for professional services used in gambling.

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