Originally Posted by GoodGuy

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.