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Translink releases its white paper on Anti-Money Laundering and Knowing Your Customer


Hong Kong, March 5, 2009 - Translink Global Processing (Translink) a worldwide data-processing and electronic payment company has released its white paper on Anti-Money Laundering and Knowing Your Customer.

We acknowledge that properly identifying individuals and securely transmitting funds in accordance with the government regulations of all the countries in which we operate is required in order to operate in this industry, stated Tim Wood, Vice President of Global Operations.

Our white paper on Anti-Money Laundering and Know Your Customers Policies details for our customers the requirements that must be met in order to implement a successful card issuance, pre-paid card offering, merchant acquiring, vendor settlement and cash remittance business relationship with us. This policy also assures our contracted banks that their regulations are being implemented no matter who the customer or the countries to which funds are being settled.

A copy of our white paper can be viewed by clicking here: Translink AML-KYC Policy

About Translink Global Processing

Founded in 2004, Translink (http://www.translink-co.com) is a remittance and payments technology company, providing electronic payment services and process as a service solutions that deliver convenience and cost-savings to both businesses and consumers. Translink currently has agreements with banks and technology providers in the US, Middle East, Africa and SE Asia to provide pre-paid, remittance, mobile payments, merchant acquiring and B2B vendor payments services domestically and internationally. For additional information, please contact: Tim Wood, VP of Global Operations, Translink Global Processing at tim.wood@translink-co.com.



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