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Reply To: Documents Required for some payments over $10K

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#669950
Anonymous
Inactive

Hi again,

Ok, I have some more feedback in regards to the payment info. I do not require documents from people I know personally. (webmasters I have met, speak to telephonically or can verify their traffic sources)

So in a nutshell if I dont know you or cannot verify your traffic source to some degree (not asking for full disclosure of course) then I require documents. This stops insiders at casinos from stealing lists, marketing to the players and getting paid – in a word – fraud.

Ok, one fire out the way, take care guys :hattip: