Counting House Update

On Thursday, September 22, our company was added to the United States OFAC Sanctions list as a result of allegations against our associated company, PacNet Services. PacNet absolutely and categorically rejects the allegations made against them regarding their processing for direct mail campaigns. They will vigorously defend themselves against these unproven allegations.

As a result of the sanctions, US businesses and and individuals can no longer trade with us and worldwide bank accounts have been affected. Counting House has ceased processing payments, but will stay in touch with clients directly regarding account balances and provision of account information.

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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