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Business Profile

Payment Processing Services

Veem

This business is NOT BBB Accredited.

Find BBB Accredited Businesses in Payment Processing Services.

About

About This Business

Veem offers multi-rail technology for international payments.

Years in Business: 11

Products and Services

Business Invoicing - Incoming Payments
Business Payouts - Outgoing Payments

Business Details

BBB File Opened:
10/22/2014
Business Started:
3/13/2014
Business Started Locally:
3/13/2014
Business Incorporated:
3/13/2014
Type of Entity:
Corporation
Alternate Names:
Veem, Inc.
Business Management:
Mr. Marwan Forzley, Company Contact
Number of Employees:
50

Additional Contact Information

Customer Contacts
Mr. Marwan Forzley, Company Contact
Additional Email Addresses
Primary: Email this Business
Sales: Email this Business
Technical Support: Email this Business

Licensing information

This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.

BBB records show a license number of 2630 for this business, issued by Department of Business Oversight

Department of Business Oversight

1515 K Street, Suite 200

Sacramento CA 95814

Additional Information

Other Resources
California Department of Financial Protection and Innovation
2101 Arena Boulevard
Sacramento CA 95834
Phone Number: (866) 275-2677
https://dfpi.ca.gov/
[email protected]
Commodity Futures Trading Com.
Lafayette Center,1155-21st St. N.W.
Washington DC 20581
Phone Number: (202) 418-5080
http://www.cftc.gov
Nationwide Mortgage Licensing System/NMLS
1129 20th Street, N.W., 9th Floor
Washington DC 20036
Phone Number: 1-855-665-7123
http://mortgage.nationwidelicensingsystem.org/Pages/default.aspx

Latest Reviews

  • Maya P

    "If I could give no starts I would. I would never recommend using this to anyone." ... Read full review

  • Kristin S

    "Why has this company not been investigated for their deceptive business practices? As the other reviewers have noted, this company takes days to transfer the funds they receive." ... Read full review

  • Jul Rashid D

    "No phone customer service and no reliable customer service. ********************** is stealing the wages of people." ... Read full review

View all Reviews

More Resources

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