SP1 southern cross payments ltd

19.22% - owned by ISX or Nick Karantzis?, page-126

  1. 6,681 Posts.
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    So as you can see above, none of the issues were ever addressed hence the continuing suspension. As long as virtually all the payments had come from completely unknown third party entities then in my view ISX will never be able to prove that the customer has ever paid for the alleged works done. Making things worse, like I have mentioned before, virtually all works were subcontracted to third parties, including the handover. This means that ISX will never be able to prove that the works were ever done either, especially since ISX has been refusing to show to the ASX where the works have been deployed to. The credibility of ISX's claims are realiant solely of the certificates, which are not even signed or signed by unqualified person. It is also useful to remind yourselves that ISX is supposed to be "god tier", AML and KYC, KYCC services provider, yet what is up with the FUBAR arrangements????
    Last edited by aniesbaswedan: 24/11/20
 
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