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High-risk merchants, be careful with payment processor AID TRADE!
AID TRADE (FZE) of Mirna Micheletto is based in Dubai and has two Sharjah Government licenses to provide e-commerce and advertising & marketing services. The headquarters is in the Blue Bay Tower in Dubai. We have received information from a reliable whistleblower that AID TRADE also operates as an unlicensed and therefore unauthorized payment processor for high-risk merchants. According to the information available to us, AID TRADE is supposed to be very flexible with KYC/AML.