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Old 08-30-2005, 06:47 AM
amulet amulet is offline
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Join Date: Nov 2004
Posts: 459
Default money laundering

money laundering has become a huge problem for online sites. for example party poker has tremendously changed their interaccount transfer limits. it used to be you could transfer whatever you want, not anymore. netteller, firepay, etc. all now watch the transferring of money closely. these offshore internet sites, do not want to become pariahs within the banking community nor regulated.
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Old 08-30-2005, 06:50 AM
cardcounter0 cardcounter0 is offline
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Default Re: money laundering

Yap. Closing accounts without notification, seizing funds, providing no information, refusing to answer questions or provide reasons --- that will certainly help with their reputations.
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Old 08-30-2005, 10:21 AM
morgant morgant is offline
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Location: Poker is like sex, I have no idea what I am doing and most of the time it is done sitting infront of a computer by myself-NC
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Default Re: money laundering

i have been using epassporte for over a year now. while their CS is less than optimal (whos isnt in this online gaming world?). i use that account daily for ATM, credit card etc....

i have had zero issues with them.
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