[davmcg]

[ QUOTE ]
You do know that the F S A is a NON-government entity. They are almost like the BBB here in the US.

[/ QUOTE ]

No that is not correct, the FSA became a statutory regulator in 2001 - previously they were a self regulating body.

It is only Neteller UK that is regulated by the FSA - US customers won't be clients of this. However, as the FSA has fined several firms for poor anti-money laundering procedures, I imagine that it will not have escaped their notice that the DoJ apparently considers that Neteller's entire US business is money laundering.