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Acies Corporation
3363 NE 163rd Street
Suite 705
Phone: (786) 923-0523p:786 923-0523 North Miami Beach, FL  33160  United States Ticker: ACIE ACIE
On 1/21/2014, the U.S. Securities and Exchange Commission revoked the registration of each class of registered securities of Acies Corporation for failure to make required periodic filings with the Commission.
This company is no longer actively traded on any major stock exchange.
Business Summary
Acies Corporation (Acies), through its wholly owned subsidiary Acies, Inc., is engaged in the business of providing payment processing solutions to small and medium size merchants across the United States. Through contractual relationships with third parties to whom Acies outsources the providing of certain services, Acies is able to offer complete solutions for payment processing, whereby it consults with merchants to determine their hardware and software needs; provide transaction authorization, settlement and clearing services; perform merchant acceptance and underwriting functions; program, deploy and install traditional and next-generation, point-of-sale (POS) terminals; assist in the detection of fraudulent transactions, and provide customer and technical support and service on an on-going basis.
(Source: 10-K)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-Yes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
6/30/20103/31/2010YesYes---

Industries
SIC Code Description
7389 Business services, not elsewhere classified
6099 Functions related to depository banking, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board, President, CEO, Acting Chief Financial Officer, Treasurer, Secretary OlegFirer 35 8/31/2008 7/1/2004
Chief Strategy Officer, Director StevenWolberg 52 2/1/2010 10/1/2009
Director Theodore P.Ferrara 46 7/17/2008 7/17/2008

Business Names
Business Name
ACIE
ACIES CORP
Acies Corp.
Acies Corporation
TERENCENET INC

General Information
Number of Employees: 4 (As of 6/29/2009)
Outstanding Shares: 1,238,051 (As of 8/23/2010)
Shareholders: 64
Stock Exchange: OTC
Federal Tax Id: 912079553
Fax Number: (212) 504-0866


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Saturday, July 22, 2023