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  #1  
Old 02-03-2005, 11:31 PM
nongice626 nongice626 is offline
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Default does neteller report to the irs?

just curious...
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  #2  
Old 02-03-2005, 11:36 PM
Thythe Thythe is offline
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Default Re: does neteller report to the irs?

no, they are not bound by US laws and would have no reason to do so.
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  #3  
Old 02-03-2005, 11:43 PM
Wake up CALL Wake up CALL is offline
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Default Re: does neteller report to the irs?

[ QUOTE ]
no, they are not bound by US laws and would have no reason to do so.

[/ QUOTE ]

I believe Canada and the US have an agreement whereby Neteller would be obligated to supply the IRS with any records requested officially. That said they have no reason to report normal daily transactions.
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  #4  
Old 02-03-2005, 11:55 PM
nongice626 nongice626 is offline
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Default Re: does neteller report to the irs?

this is what i thought also.
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  #5  
Old 02-04-2005, 12:05 AM
SinCityGuy SinCityGuy is offline
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Default Re: does neteller report to the irs?

They don't report to the IRS; however, with the Patriot Act and some of the recent anti-terrorism legislation that has been passed, it would not be difficult for the IRS to get access to that information.
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  #6  
Old 02-04-2005, 12:07 AM
liquidboss liquidboss is offline
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Default Re: does neteller report to the irs?

I don't remember Neteller asking for an SSN, can they report even if the wanted to without it?
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  #7  
Old 02-04-2005, 12:07 AM
nongice626 nongice626 is offline
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Default Re: does neteller report to the irs?

they got mine.
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