Hi as i mentioned, i will also go to verify the legit ML detail once i receive, partner insist that its legit and has to settle to close case. I'm also raising doubts. i contacted the so called community bro/sis here talk about. I received some info, did my own CSI also. Seems legit but also abit hmmmm.... Yes small low fee involved, was sent some testimonials also... But some questionable characters....
And yes, no LML will admit links to UML, but for sure there is some exploitable situation for this, and to quote u :"If say transfer account, then show documents of proof that he/she has taken a loan. If dont have, then dont care them. If they want to play hardball, complain to min law. " - if once i receive the registered entity details, and can complain to min law, of course i think they would not wanna lose their license over this, so you have half answered my question, that this licensed entity will not want to admit connection, but at the same time, money being paid to them, so.. there is risk as well as non-risk .
Non-risk in the sense that payment is made to legal entity, records hold that legal entity has no hold over u after sums settled;
Risk in the sense that the unlicensed syndicate or whatever, can say no such thing happened. and continue requesting for money...
yes. something still not adding up. Need more information.