This is their "Referral Criteria."
Neteller meets almost all of them.
<ul type="square"># Has there been actual or potential consumer loss/detriment?
# Is there evidence of financial crime or risk of financial crime?
# Are there actions or potential breaches that could undermine public confidence in the orderliness of financial markets?
# Are there issues that indicate a widespread problem or weakness at the firm/issuer?
# Is there evidence that the firm/issuer/individual has profited from the action or potential breaches?
# Has the firm/issuer/individual failed to bring the actions or potential breaches to the attention of the FSA?
# Is the issue to be referred relevant to an FSA strategic priority?
# If the issue does not fall within an FSA strategic priority, does the conduct in question make the conduct particularly egregious and presenting a serious risk to one of the FSA's Objectives?
# What was the reaction of the firm/issuer/individual to the breach?
# Overall, is the use of the enforcement tool likely to further the FSA's aims and Objectives?[/list]