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Originally Posted by GoodGuy
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.
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Got ya!! Is it a case of the person asking just does not have a clue?
But nothing wrong with writing a letter from your biz and listing all main companies (names and addresses) where you recieve reasonable amounts and stating that these payments are in respect of revenues/sales in connection with your business.
It may also be worth pointing out that you signed a form already - tho a "source of funds" form is usually needed for each instance over $10K since each sender will presumably be different and have varying values.