Wire question - GoFuckYourself.com

GoodGuy · 04-08-2006, 12:33 PM

Hello guys

my bank is asking me to show them the source of income. I told them that I work with sponsors in entertainment stuff.

They said: "ok but we need some proof of the wires you are receiving, like some work contract or something else"

What kind of proof can a sponsor offer me?

Any help would be appreciated

Thanks.

Antonio · 04-08-2006, 01:07 PM

Hm, ask a sponsor to send you a official letter that you're an affiliate and get a comission for the sales you make?

Just an idea though, better get epassporte IMO.

madawgz · 04-08-2006, 01:17 PM

you shouldnt have to reveal that information, tell them to fuckoff

GoodGuy · 04-08-2006, 01:32 PM

Quote:

Originally Posted by Antonio

Hm, ask a sponsor to send you a official letter that you're an affiliate and get a comission for the sales you make?

Just an idea though, better get epassporte IMO.

I also use epassporte. But for the bigger payments I use wire.

mrthumbs · 04-08-2006, 01:36 PM

Quote:

Originally Posted by madawgz

you shouldnt have to reveal that information, tell them to fuckoff

Wel if hes asking for a loan ....

robfantasy · 04-08-2006, 01:39 PM

what kind of money are we talking about here

mOrrI · 04-08-2006, 01:41 PM

just change banks

Miguel · 04-08-2006, 03:40 PM

I think a good sponsor can give you a signed contract for you bank

Remastered · 04-08-2006, 04:34 PM

Banks are supposed to look out for money laundering.

elitetec · 04-08-2006, 05:44 PM

Well best to do is to change bank

qwe · 04-08-2006, 05:53 PM

why would they ask that ? it's money coming to your account, non of their business

if they're being a bitch, tell them it's a present from your mother or something, what can they say back

GoodGuy · 04-08-2006, 08:15 PM

they ask that question because they need to be sure the money is not from "money laundering"

So, how to show the bank I'm a webmaster and get comissions from sales?

What kind of papers should I request the sponsor I'm working with?

DBS.US · 04-08-2006, 08:29 PM

I don't tell my banks shit. Are you asking for a loan?

woj · 04-08-2006, 09:57 PM

which bank does that? and are these $10k+ wires?

Calvinguy · 04-09-2006, 02:36 AM

I had some wires returned because of the very same thing. Just had to show a statement with the senders name on.

TheDoc · 04-09-2006, 02:51 AM

Chances are you can tell them to shove it. You don't work with contracts or need contracts to produce income. You may want to check your bank contract on what rights you signed over, but normally they have no legal rights to that information.

Don't let your bank fuck you with.

Due · 04-09-2006, 03:19 AM

Most likely the bank is doing you a favour.
They are requirred to report suspicious activity on accounts to the IRS (at least here in Denmark, not sure how it is where you are located), so seems they ask first what is going on in your account.
Send them the Terms and conditions from a few of yours sponsors and some statistic screenshots matching a few incomming transfers and they will most likely leave you alone.
You are ofcourse not requirred to do such a thing, at least not untill the IRS knocks on your door

3M TA3 · 04-09-2006, 03:24 AM

There is a chance that they are safe gaurding due to the Patriot Act, however, I would bet that any bank asking for that information up front is the same bank that is going to close the account due to the nature of the business.

Let me guess, Bank of America or Chase?

TheDoc · 04-09-2006, 03:30 AM

Ask them to show you the law that says you have to tell them. They can't produce it, period.

Did anyone know that on a personal bank account you DON'T have to give your SSN? Even though they say it's the law, when it isn't. You don't need your SSN for credit either, even though they say it's the law.

Chances are, some manager figured out you did adult and had a problem with it, so they passed it on.

Barefootsies · 04-09-2006, 07:05 AM

Quote:

Originally Posted by madawgz

you shouldnt have to reveal that information, tell them to fuckoff

I agree you should not have to. My bank doesn't, but they do have to report bank wires or something now. I had to do one a few months back and heard about this b.s.. All has to do with homeland security or something to that effect.

I was never asked where it comes from, but then again, they know 'kinda' what I do, and I am on a first name basis with everyone in my branch. So maybe they just know better than to ask.

Meteoseek · 04-09-2006, 07:39 AM

Quote:

Originally Posted by madawgz

you shouldnt have to reveal that information, tell them to fuckoff

They have a right to ask the source of funds comming to your account, if you refuse to give them this information they might terminate your account.

Raven · 04-09-2006, 07:45 AM

Quote:

Originally Posted by GoodGuy

Hello guys

my bank is asking me to show them the source of income. I told them that I work with sponsors in entertainment stuff.

They said: "ok but we need some proof of the wires you are receiving, like some work contract or something else"

What kind of proof can a sponsor offer me?

Any help would be appreciated

Thanks.

If you are going for a loan, and the loaner is your bank, then they can ask for proof of income.

You can write to your sponsors and ask them for a letter, stating you receive funds from them as an affiliate....

Where are you located?

GoodGuy · 04-09-2006, 08:21 AM

Hello guys.

I am not asking for a loan, but I went personally to the bank to extract funds from my account. This is the first time I do this in 2 years I have the account with them.

So they looked in the computer and saw all my wires coming in. That's why they asked. Otherwise they would never ever ask anything.

I will try showing them some papers, and ask my sponsor if it is possible to get a paper form them.

But I will also tell the bank that if that is not enough I will stop sending them money. And I don't think they want to stop receiving funds from me.

Now If the Bank close my account, do I get all the money I have in my account?

I think it's time to do a small trip to Switzerland. They never ask you anything about this.

Remastered · 04-09-2006, 08:26 AM

Quote:

Originally Posted by GoodGuy

I think it's time to do a small trip to Switzerland. They never ask you anything about this.

If you find an offshore bank allowing adult, please let us know by bumping this thread

qwe · 04-09-2006, 10:36 AM

Quote:

Originally Posted by GoodGuy

Hello guys.

I am not asking for a loan, but I went personally to the bank to extract funds from my account. This is the first time I do this in 2 years I have the account with them.

So they looked in the computer and saw all my wires coming in. That's why they asked. Otherwise they would never ever ask anything.

I will try showing them some papers, and ask my sponsor if it is possible to get a paper form them.

But I will also tell the bank that if that is not enough I will stop sending them money. And I don't think they want to stop receiving funds from me.

Now If the Bank close my account, do I get all the money I have in my account?

I think it's time to do a small trip to Switzerland. They never ask you anything about this.

if they close your account, they basically write you a cheque for full amount and close your account... so you not going to loose the money, just go to the different bank... if this shit would happend to me, i would simply tell them please close my account i'm going to different bank and thats when they will start kissing ur ass... but i would still switch banks, non of their business to ask

czarina · 04-09-2006, 12:41 PM

change banks. They have no right to ask you for where your money comes from. Unless you make deposits over 10K at a time

3M TA3 · 04-09-2006, 01:52 PM

Quote:

Originally Posted by GoodGuy

Hello guys.

I am not asking for a loan, but I went personally to the bank to extract funds from my account. This is the first time I do this in 2 years I have the account with them.

So they looked in the computer and saw all my wires coming in. That's why they asked. Otherwise they would never ever ask anything.

I will try showing them some papers, and ask my sponsor if it is possible to get a paper form them.

But I will also tell the bank that if that is not enough I will stop sending them money. And I don't think they want to stop receiving funds from me.

Now If the Bank close my account, do I get all the money I have in my account?

I think it's time to do a small trip to Switzerland. They never ask you anything about this.

Because of the Patriot act the banks feel they can ask anything from you when they want. I've been through it before as well. Last summer a bank wanted to close my accounts because i also have an out of state address, all they wanted was proof i was at the address I told them.

Been fine ever since.

okdesign · 04-09-2006, 01:56 PM

Where are you from?

jonnax · 04-09-2006, 02:54 PM

Quote:

Originally Posted by GoodGuy

I think it's time to do a small trip to Switzerland. They never ask you anything about this.

Not true...

Quote:

Swiss act on the prevention of money laundering...

The Bank is entitled to ask the client to supply information regarding
the circumstances or background of a certain transaction.....

This kind text you have to agree when banking in Switzerland

adder · 04-09-2006, 03:00 PM

I had the same issue. I just showed those damn bitches my invoices. I do business through StormPay and RegNet - and just print their invoices. Worked for me. If doesn't work for you, send that bank down the asshole, mate!

GoodGuy · 04-09-2006, 03:29 PM

damn, so Switzerland is also not safe? all the info saying switzerland banking is heaven for adult webmasters was just a MYTH?

So, what bank/country should I consider?

Meteoseek · 04-09-2006, 05:10 PM

All normal banks in normal countries may ask the source of funds, especially if sums are large. Switzerland is no exception.

04-08-2006, 12:33 PM	#1
GoodGuy So Fucking Banned Join Date: Aug 2003 Posts: 881	Wire question Hello guys my bank is asking me to show them the source of income. I told them that I work with sponsors in entertainment stuff. They said: "ok but we need some proof of the wires you are receiving, like some work contract or something else" What kind of proof can a sponsor offer me? Any help would be appreciated Thanks.

04-08-2006, 01:17 PM	#3
madawgz 8.8.8.8 Industry Role: Join Date: Mar 2006 Location: Noordermarkt Posts: 30,509	you shouldnt have to reveal that information, tell them to fuckoff __________________ TAEMDLRMSKRJIXMRLSMRJ.

04-08-2006, 01:39 PM	#6
robfantasy Confirmed User Industry Role: Join Date: Jun 2002 Location: Medellin, Colombia Posts: 6,445	what kind of money are we talking about here __________________ Looking to speak w/ high volume nutra CPA affiliates or networks... msg me

04-08-2006, 01:41 PM	#7
mOrrI It's over there... Industry Role: Join Date: Nov 2004 Location: Portugal Posts: 4,212	just change banks __________________ Get Your Binance Account

04-08-2006, 03:40 PM	#8
Miguel Confirmed User Join Date: Apr 2004 Location: Serious-Cash.com Posts: 2,978	I think a good sponsor can give you a signed contract for you bank __________________ Serious Cash: 27 niche sites - step fantasy, teen, amateur, anal, hardcore, reality [Kinky Family] [Brutal X] [Fucking Glasses] [18 Videoz] [Teeny Lovers] [Sell Your Gf] [Dirty Flix] and others great sites...

04-08-2006, 01:07 PM	#2
Antonio Too lazy to set a custom title Join Date: Oct 2001 Location: Spartaaaaaaaaa Posts: 14,136	Hm, ask a sponsor to send you a official letter that you're an affiliate and get a comission for the sales you make? Just an idea though, better get epassporte IMO.

04-08-2006, 04:34 PM	#9
Remastered Confirmed User Join Date: Mar 2006 Posts: 182	Banks are supposed to look out for money laundering.

04-08-2006, 05:44 PM	#10
elitetec Too lazy to set a custom title Join Date: Sep 2005 Location: New York Posts: 4,944	Well best to do is to change bank __________________ Add Your Site To My PR4 Blog Selling Sig ICQ-200636146

04-08-2006, 05:53 PM	#11
qwe Confirmed User Join Date: Jul 2003 Posts: 2,109	why would they ask that ? it's money coming to your account, non of their business if they're being a bitch, tell them it's a present from your mother or something, what can they say back

04-08-2006, 08:15 PM	#12
GoodGuy So Fucking Banned Join Date: Aug 2003 Posts: 881	they ask that question because they need to be sure the money is not from "money laundering" So, how to show the bank I'm a webmaster and get comissions from sales? What kind of papers should I request the sponsor I'm working with?

04-08-2006, 08:29 PM	#13
DBS.US Geo Cities Industry Role: Join Date: Aug 2003 Location: North Captiva Island, Florida USA Posts: 11,831	I don't tell my banks shit. Are you asking for a loan? __________________ Make a Free Chaturbate White Label site in 34 minutes and be making money tonight

04-08-2006, 09:57 PM	#14
woj <&(©¿©)&> Industry Role: Join Date: Jul 2002 Location: Chicago Posts: 47,882	which bank does that? and are these $10k+ wires? __________________ Custom Software Development, email: woj#at#wojfun#.#com to discuss details or skype: wojl2000 or gchat: wojfun or telegram: wojl2000 Affiliate program tools: Hosted Galleries Manager Banner Manager Video Manager Wordpress Affiliate Plugin Pic/Movie of the Day Fansign Generator Zip Manager

04-09-2006, 02:36 AM	#15
Calvinguy Confirmed User Join Date: Oct 2002 Location: European Union Posts: 1,752	I had some wires returned because of the very same thing. Just had to show a statement with the senders name on.

04-09-2006, 02:51 AM	#16
TheDoc Too lazy to set a custom title Industry Role: Join Date: Jul 2001 Location: Currently Incognito Posts: 13,827	Chances are you can tell them to shove it. You don't work with contracts or need contracts to produce income. You may want to check your bank contract on what rights you signed over, but normally they have no legal rights to that information. Don't let your bank fuck you with. __________________ ~TheDoc - ICQ7765825 It's all disambiguation

04-09-2006, 03:19 AM	#17
Due Confirmed User Industry Role: Join Date: Mar 2001 Location: Murrieta, CA Posts: 3,620	Most likely the bank is doing you a favour. They are requirred to report suspicious activity on accounts to the IRS (at least here in Denmark, not sure how it is where you are located), so seems they ask first what is going on in your account. Send them the Terms and conditions from a few of yours sponsors and some statistic screenshots matching a few incomming transfers and they will most likely leave you alone. You are ofcourse not requirred to do such a thing, at least not untill the IRS knocks on your door __________________ I buy plugs Skype: Due_Global /Due

04-09-2006, 03:24 AM	#18
3M TA3 Confirmed User Join Date: Aug 2005 Location: So Cal Posts: 2,972	There is a chance that they are safe gaurding due to the Patriot Act, however, I would bet that any bank asking for that information up front is the same bank that is going to close the account due to the nature of the business. Let me guess, Bank of America or Chase? __________________ Dedicated and colo hosting: ICQ 291313057 "A problem cannot be solved from the same consciousness that created it. We must learn to see the world anew." - Albert Einstein

04-09-2006, 03:30 AM	#19
TheDoc Too lazy to set a custom title Industry Role: Join Date: Jul 2001 Location: Currently Incognito Posts: 13,827	Ask them to show you the law that says you have to tell them. They can't produce it, period. Did anyone know that on a personal bank account you DON'T have to give your SSN? Even though they say it's the law, when it isn't. You don't need your SSN for credit either, even though they say it's the law. Chances are, some manager figured out you did adult and had a problem with it, so they passed it on. __________________ ~TheDoc - ICQ7765825 It's all disambiguation

04-09-2006, 08:21 AM	#23
GoodGuy So Fucking Banned Join Date: Aug 2003 Posts: 881	Hello guys. I am not asking for a loan, but I went personally to the bank to extract funds from my account. This is the first time I do this in 2 years I have the account with them. So they looked in the computer and saw all my wires coming in. That's why they asked. Otherwise they would never ever ask anything. I will try showing them some papers, and ask my sponsor if it is possible to get a paper form them. But I will also tell the bank that if that is not enough I will stop sending them money. And I don't think they want to stop receiving funds from me. Now If the Bank close my account, do I get all the money I have in my account? I think it's time to do a small trip to Switzerland. They never ask you anything about this. Last edited by GoodGuy; 04-09-2006 at 08:23 AM..

04-09-2006, 12:41 PM	#26
czarina Webmaster Extraordinaire Industry Role: Join Date: Jul 2002 Location: A beautiful beach... Posts: 10,748	change banks. They have no right to ask you for where your money comes from. Unless you make deposits over 10K at a time

04-09-2006, 01:56 PM	#28
okdesign ICQ 278367136 Industry Role: Join Date: May 2002 Posts: 24,772	Where are you from? __________________ Webmasters, Come here for SUPER BIG TITS Highest Conversions, Highest Retention!

04-09-2006, 03:00 PM	#30
adder Registered User Join Date: Sep 2005 Location: London Posts: 99	I had the same issue. I just showed those damn bitches my invoices. I do business through StormPay and RegNet - and just print their invoices. Worked for me. If doesn't work for you, send that bank down the asshole, mate! __________________ Funny And Naughty Jokes At www.jokesadder.com

04-09-2006, 03:29 PM	#31
GoodGuy So Fucking Banned Join Date: Aug 2003 Posts: 881	damn, so Switzerland is also not safe? all the info saying switzerland banking is heaven for adult webmasters was just a MYTH? So, what bank/country should I consider?

04-09-2006, 05:10 PM	#32
Meteoseek Confirmed User Join Date: Aug 2002 Posts: 162	All normal banks in normal countries may ask the source of funds, especially if sums are large. Switzerland is no exception.