Quote:
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Originally Posted by Webby
Normally banks have a declaration form your can sign where you will state the source of funds. Basically this is the name and contact info of the sender and, in general terms, state reasons for the payment (and no, don't explain it comes from Candy's Cumfilled Whatever site  - they don't want to hear about that - "internet marketing" will do).
Under OECD and some other regs, banks are obliged to monitor money movements over $10K under certain conditions else their banking regulator will kick ass.
Suggest you ask em for their form to cover "source of funds" and fill this in - it's no biggie. |
When I opened the account 2 years ago, I signed that form and filled all that info in. But now they are asking again. And they are asking for a proof, I will try with a letter saying I am a webmaster of X company and earn a commission for sell of a service. ( which is in fact truth) There is nothing to hide here. I am webmaster and am legal. It is just the fucking Bush gov that makes you think you are doing something illegal and tries to make you feel guilty for being a webmaster.
I hope it is enough.
To the others:
Sorry guys but I can't change banks, until I get all the money I have in this account. And for that I am asking for advices. Maybe someone here gone through this before.