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Old 03-31-2003, 03:17 PM  
max.yambo
Confirmed User
 
Join Date: Mar 2003
Posts: 218
Zoink,

Quote:
Are you US based? If so, how are you dealing with the patriot act?
We have offices in the US, UK and Russia. Our main office is in Russia, Moscow. We never open accounts in real-time at Yambo.

People apply for a new account at our website and then our rep asks questions by email that help us to determine whether we want to work with this customer or not, whether his/her business fits our requirements or not. The rep personally makes a decision about account approval. We decline 50% applications. Activation of the most of our services requires a photocopy of passport or any ID.

We think this is the only way to not to be involved in any kind of computer crime.

If you need more info about our Know Your Client Policy - let me know!
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Max Bugaenko
Yambo Financials Ltd.
<b>ICQ 111225</b>
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