View Single Post
Old 01-06-2013, 04:30 PM  
Barefootsies
Choice is an Illusion
 
Barefootsies's Avatar
 
Industry Role:
Join Date: Feb 2005
Location: Land of Obama
Posts: 42,635
Quote:
Originally Posted by Validus View Post
KYC (Know Your Customer) is important.
All U.S. based banks do this now to comply with the Patriot Act. Nothing new there.

While many of the non-U.S. folk on GFY have repeatedly complained over the years about having to I.D. themselves and send in docs and alike to the same programs they want to get paid from....and entrust their livelihoods too. Sadly, it's the way of the world circa 9-11.

Your James Bond- tax evading days have come to an end.

__________________
Should You Email Your Members?

Link1 | Link2 | Link3

Enough Said.

"Would you rather live like a king for a year or like a prince forever?"
Barefootsies is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote