Ibill requires more info on afilliates - U.S. anti-money laundering laws - - GoFuckYourself.com

Shark · 12-07-2002, 01:26 PM

Ibill want us to to place the following in the affilaite news section of the CMI,

-------------------------------
ATTENTION ALL REVSHARER?S

By January 1st iBill will be consolidating your RevShare ID?s into a single payment solution. Which will allow us to offer ACH and/or Wire Transfer payments, giving you the ability to receive your money faster and easier then before.
Additionally, in order to comply with U.S. anti-money laundering laws, we will be requiring additional information to better identify RevSharers to whom we make payments on behalf of our Clients. iBill has no cause to believe that RevShare is being used (or even could be used) as a means of money laundering however U.S. regulations do ask that we have some knowledge about the parties to whom we are sending funds.

Over the next week or two we will be emailing you more information on our consolidation and payout processes in addition to your new entity username and password. You will use this username and password to login to your RevShare entity account and update any information we currently have. Please make sure to update all your RevShare ID(s) to your most current information. In addition to your current information we will be asking you to supply one of the following information in the registration process:

- Social Security Number
- Tax ID
- Passport Number
- License Number

You will also be asked to supply us with your bank/remittance locations information where you cash or deposit your current checks. We will be requesting the Name, Address, City, Country, and Zip.

-------------------------------

fiveyes · 12-07-2002, 01:46 PM

Visa is inside the gates and will now do a room-to-room search. I guess it shouldn't come as any surprise. I just wonder when the affiliates will be expected to "tithe" as well.

m0rph3us · 12-07-2002, 02:20 PM

have fun.

pr0 · 12-07-2002, 02:28 PM

Why do they need my drivers liscense #?

UncleJimmy · 12-07-2002, 02:47 PM

yet another sign of our privacy going bye bye...

and the lamers will always argue "if you don't have anything to hide, why worry'

god that shit is annoying LOL....they just don't get it

Incognito · 12-07-2002, 04:47 PM

Quote:

Originally posted by UncleJimmy
yet another sign of our privacy going bye bye...

and the lamers will always argue "if you don't have anything to hide, why worry'

god that shit is annoying LOL....they just don't get it

exactly.
Always the same shit untill someone comes and fucks them right up their asses for some perferctly legal porn sites just because they were closer cause they had nothing to hide and those WHO fuck dont care what to fuck for.

Protect Your freedom or bend over.

EscortBiz · 12-07-2002, 04:52 PM

If you search this forum you will see that I said that the whole visa fee was not for the fee they needed the real info, the IRS is really bangin down

12-07-2002, 04:57 PM

Anyone know if this is for US citizens only?

Shark · 12-07-2002, 05:09 PM

I am using Ibill Europe, so who knows what the go is.....

Shark · 12-07-2002, 05:17 PM

Did anyone using Ibill US see a message in the CMI a few days ago about the Ibill Europe client's revsharer stats being on the blink, etc?

If this message was shown to Ibill US clients as well, then todays message may not apply to Ibill Europe clients ...

Calvinguy · 12-08-2002, 03:21 AM

Quote:

Originally posted by Shark
Did anyone using Ibill US see a message in the CMI a few days ago about the Ibill Europe client's revsharer stats being on the blink, etc?

If this message was shown to Ibill US clients as well, then todays message may not apply to Ibill Europe clients ...

A good question but I think its because IBill wants to cover their own ass

JM-cj · 12-08-2002, 03:28 AM

May be in future visa ask to send foto copy of my face?

goBigtime · 12-08-2002, 03:37 AM

Quote:

Originally posted by EscortBiz
If you search this forum you will see that I said that the whole visa fee was not for the fee they needed the real info, the IRS is really bangin down

Absolutely true about the IRS cracking down on people. I think the adult industry breeds a lot of non-filers (since it seems like a lot of people start in this industry young) or people who think they don't have to report their income because its not (always) being reported on them. I know of a few people within the last 12 months who have had unexpected contact/problems with the IRS.

Lets HOPE this is what all this VISA shit is really about -- collecting revenues. Hopefully they aren't planning on 12 years of Bush (Jebs up next) and trying to make their version of a utopia.

One of my conspiracy theories is that the gov will try to sneak their way into controlling the mail again (USPS has suffered hardcore since email was born). They could do this (control email) by saying that homeland needs to be in charge of a centralized email network -- "All your mail are belong to us" so they can filter it for any terrorist chatter.

However, shortly after they are put into that position, they will probably try to start charging us a per-email fee. Bulk-email will be permitted at that point as well - for a fee of course. And of course they will have demographics on each and every email account (ie minimally, the AGE of the user & you would probably have to OPT-IN to get any adult offers emailed to you.)

I see it happening within 12 years one way or another.

Just my

anyway.

Scootermuze · 12-08-2002, 07:30 AM

Quote:

Originally posted by pr0
Why do they need my drivers liscense #?

They need to check the laws before trying to require this..

This document is simply proof of the right to drive a motor vehicle and nothing more. It is way abused as identification for other purposes and cannot be legally required for such.

EscortBiz · 12-08-2002, 08:03 AM

Quote:

Originally posted by Scootermuze

They need to check the laws before trying to require this..

This document is simply proof of the right to drive a motor vehicle and nothing more. It is way abused as identification for other purposes and cannot be legally required for such.

They need it because you can say your name is Joe Shmoe and then when they decide to put out a arrest warrant they cant find you, so with the lic# they can enter it into a natiowide system so if you are ever stoped you will be arrested on that warrant.

Guys I know noone wants to face facts but you have to

goBigtime · 12-08-2002, 08:42 AM

Quote:

Originally posted by EscortBiz

They need it because you can say your name is Joe Shmoe and then when they decide to put out a arrest warrant they cant find you, so with the lic# they can enter it into a natiowide system so if you are ever stoped you will be arrested on that warrant.

Guys I know noone wants to face facts but you have to

LoL.. or maybe it has something to do with the credit reports that Visa will be running for their approval process? Naaaah that's not it. :

12-07-2002, 01:26 PM	#1
Shark Confirmed User Industry Role: Join Date: Feb 2002 Posts: 205	Ibill requires more info on afilliates - U.S. anti-money laundering laws - Ibill want us to to place the following in the affilaite news section of the CMI, ------------------------------- ATTENTION ALL REVSHARER?S By January 1st iBill will be consolidating your RevShare ID?s into a single payment solution. Which will allow us to offer ACH and/or Wire Transfer payments, giving you the ability to receive your money faster and easier then before. Additionally, in order to comply with U.S. anti-money laundering laws, we will be requiring additional information to better identify RevSharers to whom we make payments on behalf of our Clients. iBill has no cause to believe that RevShare is being used (or even could be used) as a means of money laundering however U.S. regulations do ask that we have some knowledge about the parties to whom we are sending funds. Over the next week or two we will be emailing you more information on our consolidation and payout processes in addition to your new entity username and password. You will use this username and password to login to your RevShare entity account and update any information we currently have. Please make sure to update all your RevShare ID(s) to your most current information. In addition to your current information we will be asking you to supply one of the following information in the registration process: - Social Security Number - Tax ID - Passport Number - License Number You will also be asked to supply us with your bank/remittance locations information where you cash or deposit your current checks. We will be requesting the Name, Address, City, Country, and Zip. -------------------------------

12-07-2002, 01:46 PM	#2
fiveyes Confirmed User Join Date: Aug 2001 Location: New Orleans Posts: 1,680	Visa is inside the gates and will now do a room-to-room search. I guess it shouldn't come as any surprise. I just wonder when the affiliates will be expected to "tithe" as well. __________________ <CENTER><A HREF="http://www.hot-off-bourbon.com/" target="_blank"><IMG SRC="http://www.hot-off-bourbon.com/images/hob-logosmall.jpg" border="0"></A> <FONT face="Comic Sans MS" SIZE="-1"><I>Mardi Gras, Spring Break, Wet-T, Night Club Action, UpSkirt, Oil Wrestling, Voyeur</I></FONT></CENTER>

12-07-2002, 02:20 PM	#3
m0rph3us Confirmed User Join Date: Mar 2001 Location: Principality of Sealand Posts: 2,033	have fun. __________________ <font size="2" face="Tahoma"><a href="http://www.18blowjobs.com/webmasters/?640" target="_blank">Get paid $25 per signup</a> listing over <a href="http://galleries.18blowjobs.com/hosted.html" target="_blank">100 free hosted video galleries</a> - <a href="http://www.18blowjobs.com/webmasters/?640" target="_blank">Check it</a> » </font>

12-07-2002, 02:47 PM	#5
UncleJimmy Confirmed User Join Date: Sep 2002 Location: ariZONA Posts: 855	yet another sign of our privacy going bye bye... and the lamers will always argue "if you don't have anything to hide, why worry' god that shit is annoying LOL....they just don't get it __________________ <a href="http://www.redpartners.com/?r=100278"><font size="2" face="Verdana, Arial, Helvetica, sans-serif"><img src="http://britney-spears.blewme.com/wm.gif" width="120" height="60" border="0"></font></a><font size="2" face="Verdana, Arial, Helvetica, sans-serif"> Promote the web's hottest adult personals website, <a href="http://www.redpartners.com/?r=100278" target="_blank">Red Personals</a>.</font>

12-07-2002, 04:52 PM	#7
EscortBiz Fuck Checks, CASH only! Join Date: May 2002 Location: New York City Posts: 19,422	If you search this forum you will see that I said that the whole visa fee was not for the fee they needed the real info, the IRS is really bangin down __________________ Spanking, Medical Fetish, Sleeping, Strap-on Anal Lesbians, Girls Fucking Guys, Handjob site REAL HOT, Shemales, Anal and Ass Licking sites 100% Real EXCLUSIVE with amazing retention, ccbill payouts, lots of content FREE FTP HOSTING Promote the largest and oldest member paid escort site, Converts 10 times better then any dating site, CCBill payouts ICQ# 158802076

12-07-2002, 02:28 PM	#4
pr0 rockin tha trailerpark Industry Role: Join Date: May 2001 Location: ~Coastal~ Posts: 23,088	Why do they need my drivers liscense #?

12-07-2002, 04:57 PM	#8
evildick Guest Posts: n/a	Anyone know if this is for US citizens only?

12-07-2002, 05:09 PM	#9
Shark Confirmed User Industry Role: Join Date: Feb 2002 Posts: 205	I am using Ibill Europe, so who knows what the go is.....

12-07-2002, 05:17 PM	#10
Shark Confirmed User Industry Role: Join Date: Feb 2002 Posts: 205	Did anyone using Ibill US see a message in the CMI a few days ago about the Ibill Europe client's revsharer stats being on the blink, etc? If this message was shown to Ibill US clients as well, then todays message may not apply to Ibill Europe clients ...

12-08-2002, 03:28 AM	#12
JM-cj Confirmed User Join Date: Nov 2002 Posts: 324	May be in future visa ask to send foto copy of my face?