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Old 05-03-2010, 11:56 AM  
notime
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Don't be surprised if Visa and Mastercard send your company a letter to list all shareholders & ID's

I got 2 already for my companies here in Holland.
No problem, I gave it to my accountant to fill in and return. No secrets there.

I wonder if anybody else got the same letter and forms to fill in and reply to within one week? Is Holland one of the first where they ask this or are other countries doing this also?

This anti-terrorisme and money laundering rules [read: taxation] are getting ridiculous, since my grandmother who died 2 years ago at age 86, got monthy letters up to a year ago, send to her house, where they aks her to show her ID at the bank's office also, even though I called 4 times she died and send a copy of the death certificate twice by post, mail and fax....
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