Quote:
Originally Posted by Ron Bennett
In general, when it comes to payment services, if you exceed $3,000 in any one day, your account may get flagged for review. And if you expect to exceed $10,000 in a relatively short period of time, which could be considered as a long as a month by some services, then expect aggressive anti-money laundering provisions to kick in.
IMHO, likely better to send them your ID and paperwork now (then confirm they have received it and have it on file) to avoid potential AML blocking issues later.
Ron
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I think that here the whole thing is a bit different . They just ALLOW you to receive money from sponsor. No peer to peer etc.. So since you get money only from affiliate program they know from where the money come from , and actually that is why they have pretty much high limits . I just would like to knwo if some one had this problem with them ... and of course I ve to notice their support is basically absent.