GoFuckYourself.com - Adult Webmaster Forum - View Single Post - How to proof the money is not from "money laundering"

GoodGuy · 04-13-2006, 11:36 AM

The bank said:

"Ok, we see you are receiving a lot of wire transfers. Next time you come to the bank you will need to show us some papers that show where does the money comes from. We just need to be sure it is not from money laundering"

They are not asking for a specific document. Just a proof.

I guess a signed letter from the sponsors saying I earn a comission for sell of services and with the list of wires they send is enough?

How do sponsors and billing processors deal with this when a webmaster need papers for the bank? What info would they send to a webmaster like me if my bank ask for these papers? If any guy from those companies could help me out, it would be great also.

Anybody gone through this before?

Any advice appreciatted. I would like to avoid lawyers for now, because it's something I must resolve within this week.

04-13-2006, 11:36 AM
GoodGuy So Fucking Banned Join Date: Aug 2003 Posts: 881	How to proof the money is not from "money laundering" The bank said: "Ok, we see you are receiving a lot of wire transfers. Next time you come to the bank you will need to show us some papers that show where does the money comes from. We just need to be sure it is not from money laundering" They are not asking for a specific document. Just a proof. I guess a signed letter from the sponsors saying I earn a comission for sell of services and with the list of wires they send is enough? How do sponsors and billing processors deal with this when a webmaster need papers for the bank? What info would they send to a webmaster like me if my bank ask for these papers? If any guy from those companies could help me out, it would be great also. Anybody gone through this before? Any advice appreciatted. I would like to avoid lawyers for now, because it's something I must resolve within this week. Last edited by GoodGuy; 04-13-2006 at 11:38 AM..