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Old 11-26-2004, 02:37 AM  
alex79
Confirmed User
 
Join Date: Jun 2002
Location: france
Posts: 996
Quote:
Originally posted by EricP
Wow.

That seems a little over the line.

Is that a requirement? Are they making you provide them invoices?
if i don't send them invoices or agreements they can close/block my account becouse of they "know your customers" policies..
they must assure that the money are not from/for drugs, arms, terrorism, prostitution...
porn is also a problem with many banks so i dont want to say they are from porn.. anybody else was in a such situation? what have u writed on the invoices that are for?
if i will write that are for search engine optimization will be any problems for the sponsor or to the sponsors that sended me money don't care what i write on invoices?
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