EXHIBIT 99.4

                          CONSENT OF DIRECTOR NOMINEE

The Board of Directors
Official Payments Corporation:

   I, Christos Cotsakos hereby consent to the use of my name as a Director
Nominee in the Form S-1 Registration Statement filed by Official Payments
Corporation.

                                               /s/ Christos Cotsakos
                                          -------------------------------------

                                                 Christos Cotsakos

October 25, 1999