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This isn't uncommon. I have a hosting client in Canada that was doing 50-100k/mo in deposits and when his bank found out it was adult money they cancelled his account. My advice, give them something documented that has contact names and phone numbers of some of the larger wire senders that ties back to the information submitted on the inbound wires (company name).
Brad
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President at MojoHost | brad at mojohost dot com | Skype MojoHostBrad
71 industry awards for hosting and professional excellence since 1999
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