Counting House Update

Counting House is an international payment processing company. We absolutely and categorically reject the allegations made against us regarding our processing for direct mail campaigns.

We will vigorously defend ourselves against these unproven allegations which we only learned about on September 22nd, 2016, through media reports. As a result of this investigation, it is our understanding that several associated companies have been added to the Office of Foreign Assets Control (OFAC) list which we are also working to address.

Compliance

Counting House has a rigorous compliance program in place. We follow all global standards in client due diligence and continually update policies, procedures and training. Central to this entire program is the safety of the general public.

 
 

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