Quote:
Originally Posted by _LB_
Moneybookers asks for it, Paypal, Netteller ... most of them do.
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Paypal has never asked me for any such documentation and Netteller was also nailed and the owners arrested for violation of US gambling laws. In fact all Netteller accounts and the funds inside those accounts ended up being frozen by the DOJ for over 6 months.
Neteller, the online ewallet company that at one time provided payment processing services for over 85 per cent of the online gambling industry, has been in legal limbo since the DOJ arrested two former executives on conpiracy and money laundering charges back in January. Neteller became the primary funding source for the online companies that continued to service the American market after the passage of the Unlawful Internet Gambling Enforcement Act (UIGEA) drove the American credit card industry out of the market.
Neteller to pay up as feds ease up | The Register
Im sure thats no big deal to you being a sponsor that depends on them to pay affiliates. I really begin to wonder how some people it in this industry cannot survive without supporting or having ties to criminal elements. This documentation will in fact be collected for and handed over to the federal government. Yet there has been no disclosure while this information could potentially be used to prosecute innocent people which of course is also no big deal.
Those who choose to continue doing business with Epassporte can enjoy the risks. I refuse to take a gamble with my money by using a company who does nothing but lie to cover its own ass.