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2/3 of this crap is bs. if they really wanted to pay you, they’ld open numerous bank accounts, but then again…that’s not in their interest…i assume they’ll save at least $30k just on those lost accounts whom they won’t pay (considering how many people promote them)..good business eh? :grunt:
I saw this message on Paradise today too and was interested in the part about Neteller having their funds seized. Can’t seem to find any confirmation on what that is about.
The notion that affiliate programs can open up bank accounts for their affiliates in foreign countries, is incorrect. There are “know your customer laws” that are in effect in just about every country where you would ever consider banking. In order to open an account at a bank in bermuda, bahamas, canada, lithuania, grand cayman, belize, guernsey, isle of man, lebanon and switzerland (these are the ones i’ve looked into) and presumably dozens of others, as a non resident you must show:
Photo Id
utility bill matching the address you give the bank and the address on your id.
2 letters of introduction by your banker, lawyer or account saying that you are who you say and aren’t a criminal.
A description of what your company does, the source of your initial deposit and who you will be receiving money from and sending money to.AND in many places tell them you’re getting money from Cassava, Random Logic, IGMPay, ProcCyber, etc. they won’t give you account because they know the major names. etc.
It’s a real problem for them to send money to US, any additional steps to hide the source of the funds would subject them to money laundering charges, not just in the US, but in the countries they operate from. You certainly shouldn’t expect operators who’ve closed US player accounts to violate US law or even risk violating it to pay affiliates, even for non-us business.
Where there is a will …. there is a way.
if it means sending via WU ….. and granted you’d need a different name on a regular basis …. its never the less is an option.
Just send it to player’s account and then let player’s cash out as they wish.
I am not sure why thye just don’t allow player’s accounts to stay open for withdrawals, but restrict deposits and play if they don’t want US Citizens allowed.
At least then we could do an inter-account transfer to a friend in another country.
