September 19, 2014 12:23 PM ET

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Company Overview of Citadel EFT, Inc.

Company Overview

Citadel EFT, Inc. provides credit card terminals and merchant account services to retailers in North America. The company offers its services to retail and service business sectors. The company was founded in 1989 and is based in Oceanside, California.

825 College Boulevard

Suite 102

Oceanside, CA 92507

United States

Founded in 1989

1 Employees



Key Executives for Citadel EFT, Inc.

Age: 53
Total Annual Compensation: $17.7K
Compensation as of Fiscal Year 2013.

Citadel EFT, Inc. Key Developments

Citadel EFT, Inc. Files Form 15

Citadel EFT, Inc. has announced that it has filed a Form 15 with the Securities and Exchange Commission to voluntarily deregister its common stock under the Securities Exchange Act of 1934, as amended. The par value of the company's common stock was $0.00001 per share.

Citadel EFT, Inc. announced delayed 10-Q filing

On 02/14/2014, Citadel EFT, Inc. announced that they will be unable to file their next 10-Q by the deadline required by the SEC.

Citadel EFT, Inc. Confirms $200 Million Credit Facility for the Monetizing of a Bank Standby Letter of Credit

Citadel EFT, Inc. announced that the company has received written notice and a recent bank statement for $5,000,000.00 deposited on their behalf. These funds have been posted to provide a "Standby Letter of Credit" provider with proof of available funds. A $200,000,000.00 SBLC will be issued by a top 25 Global Bank, transferred and monetized by active 3rd party credit facility located here in the United States with a top 5 US Bank. Post release of funds from the credit facility, Citadel will receive the $5,000,000.00 currently posted in the escrow account and an additional $24,000,000.00 from the credit facility. The balance of funds from the credit facility will be disclosed in the coming 8k announcements.

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