Thread: KYC - awempire
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Old 07-25-2022, 07:19 PM  
Robbie
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Join Date: Aug 2002
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Quote:
Originally Posted by RazorSharpe View Post
You're missing the point. They want to know where and to whom money is being transferred.
You mean like my BANK...which is the ONLY one who legally has to gather KYC info...already does? They wire it right to my United States federally regulated bank business account.

No, I didn't miss your point.
I just think you're wrong. And I think these companies are listening to bad legal advice.

These sponsors already know who I am. They have my address. My bank info. And my tax info AND they always request and get a W-9 tax form.

What are you thinking? That AWE has a staff of detectives who go through all the faux "KYC" info they gather and follow up on all of it???

Of course not. They couldn't if they wanted to.

There is absolutely no reason that any porn sponsor needs to know how my company is set up and who owns the most shares.

And as I have said a couple of times in this thread...How come THEIR company isn't required to send MY company their internal documents? Maybe I need to know they aren't funneling terrorist money.

This whole thing is nonsensical.

And further...I don't appreciate being forced (illegally in my opinion) to send out sensitive documents on myself and my company to some fucking porn sponsor just to get paid the money they OWE me.

These idiots can get hacked at any time and all of our information is out there. OR...they could just be seedy fucks and SELL our info.

It's a crock of shit.
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