Evergreen E-Pay Solutions Inc., a Palm Coast e-commerce payment processing company, filed a federal suit Friday alleging Visa allowed three Belize banks to process international transactions without proper licensing, leading them to suddenly terminate Evergreen’s agreement.
Sir Michael Ashcroft, one of Britain’s wealthiest businessmen and a former deputy chairman of its Conservative Party, controls the Belize banks, according to the 21-count complaint assigned to U.S. District Judge Donald Graham.
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