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I believe USA Banks are required to report any deposits $10k or more to the IRS automatically.
Actually, US Banks are required to report ANY activity that they consider suspicious.
I just got turned into Homeland security for changing (coloring up) $3500 from fifties to hundreds. The bank teller told me I looked like someone up to something… Ya I was, I was on my way to a cash only auction.
Actually, US Banks are required to report ANY activity that they consider suspicious in any way to Homeland Security. The minium required limit for reporting to Homeland Security are transactions of $5000 or more.
I just got turned into Homeland Security for changing (coloring up) $3500 from fifties to hundreds. The bank teller told me I looked like someone up to something… Ya I was up to something, I was on my way to a cash only auction and I did not want a big bulging pocket full of cash…
Way back when it took me about a year of phone calls and forgetting to follow up on them to get Neteller and my bank working together. Since then there has been no trouble.. but I don’t look forward to having to deal with neteller support again :tongue:
Wrong section, sorry
I am wondering if this may be an industry related issue. I am looking at integrating Neteller to pay my affiliates. I am not in the online gambling industry, we will be reselling domain names. The majority of these affiliates are businesses. This would pose a big problem for us if we couldn’t transfer to corporate accounts. It seems that some of you can and others can’t which leads me to think it is more of a risk issue considering your industry. Risk is calculated by industry type and location.
I would like to know your overall experience with Neteller. Ease of use, reliability, security, etc.
Any comments will be greatly appreciated!
Starlink
