Background

Mr. Aim approached us to offer United Payments Banking services. He was well accepted and was introduced to several clients who opened accounts with United Payments and transferred funds into this account. We bore all marketing expenses including travel, and hotels  for hosting and meeting rooms, time and money was spent in order to introduce clients to Mr. Aim over weeks in November- December 2018. 

On his trip to Asia and in any other calls and meetings, Mr. Aim repeatedly mentioned his family, specifically one family member who offered high limit credit cards, through his company.

This family member was mentioned also as the major shareholder of United Payments another banking platform similiar to United Payments, and as the person that provided the technology and the relationship with Satchel Bank, where clients funds were supposed to be held.