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Welcome to the GoFuckYourself.com - Adult Webmaster Forum forums. You are currently viewing our boards as a guest which gives you limited access to view most discussions and access our other features. By joining our free community you will have access to post topics, communicate privately with other members (PM), respond to polls, upload content and access many other special features. Registration is fast, simple and absolutely free so please, join our community today! If you have any problems with the registration process or your account login, please contact us. |
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| Discuss what's fucking going on, and which programs are best and worst. One-time "program" announcements from "established" webmasters are allowed. |
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10-06-2010, 08:39 AM
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#1 |
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Confirmed User
Industry Role:
Join Date: Sep 2010
Posts: 125
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additional due diligence required- email from SKNANB
oK So if you have over 10, 000 $ it says on the form then you need to provide :
- info on a form they email you -certified copy of passport - certified copy of utility bill with address provided for the card - statement where the money came - statement explaining proposed use of funds .... that is what i received in a email |
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10-06-2010, 08:44 AM
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#2 |
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So Fucking Banned
Join Date: Jan 2007
Posts: 2,617
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oh shit, me no likey the questions
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10-06-2010, 08:45 AM
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#3 |
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Confirmed User
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Join Date: May 2007
Posts: 1,644
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do cards work already for people under 10k?
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10-06-2010, 08:45 AM
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#4 |
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Join Date: May 2003
Posts: 12,464
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So they accept no alternative for those that don't have a passport?
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10-06-2010, 08:45 AM
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#5 |
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Confirmed User
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Join Date: Jun 2007
Location: Sesame Street
Posts: 1,101
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- statement explaining proposed use of funds ....
WTF? |
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10-06-2010, 08:48 AM
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#6 |
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Confirmed User
Join Date: Aug 2003
Location: Porn Town
Posts: 658
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- statement where the money came
- statement explaining proposed use of funds .... they must fucking kidding me .. that smells like problems .. |
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10-06-2010, 08:49 AM
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#7 | |
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Join Date: Aug 2008
Posts: 235
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10-06-2010, 08:50 AM
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#8 |
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Confirmed User
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Join Date: Sep 2010
Posts: 125
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I dont know if cards work yet , probably tomorrow for those who dont need to provide additional info .
if u dont have a pass , call the bank and ask if u can provide something else passport and utility i believe need to be notarized too i have no idea either what to write regarding use of funds , money for living expenses ? beats me |
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10-06-2010, 08:51 AM
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#9 | |
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Registered User
Industry Role:
Join Date: Oct 2009
Posts: 2,653
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Quote:
why the fuck would they ask you obscure questions like this the same way any money transfer (western union/xoom/etc) service asks you before you pickup a few grand at a shady offshore bank?? just write something like - business startup capital - pay off bank debt - cocaine & hookers - etc |
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10-06-2010, 08:51 AM
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#10 | |
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Confirmed User
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Join Date: Aug 2007
Location: Canada
Posts: 1,069
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Quote:
So your statement should say that you want a wire or something like that
__________________
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10-06-2010, 08:51 AM
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#11 | |
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10-06-2010, 08:52 AM
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#12 |
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Registered User
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Join Date: Oct 2009
Posts: 2,653
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Considering how much of a pain in the fucking ass epassportes paki support group + verification used to be, anyone doing large volume with epassporte surely has these documents / etc in place...
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10-06-2010, 08:53 AM
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#13 |
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Join Date: May 2003
Posts: 12,464
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Maybe those are the requirements to request a wire, and the card should work for everyone tomorrow.
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10-06-2010, 08:56 AM
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#14 |
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Confirmed User
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Join Date: Dec 2002
Posts: 1,605
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Is this only if you have over 10K?
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10-06-2010, 08:57 AM
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#15 | |
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10-06-2010, 08:57 AM
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#16 | |
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Confirmed User
Join Date: Jul 2007
Posts: 386
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is this a joke?  |
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10-06-2010, 09:01 AM
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#17 | |
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Confirmed User
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10-06-2010, 09:07 AM
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#18 | |
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Confirmed User
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Location: Pt
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10-06-2010, 09:09 AM
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#19 |
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Confirmed User
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Location: Los Angeles
Posts: 6,986
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What email address are you contacting them at, I still haven't gotten any reply.
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10-06-2010, 09:11 AM
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#20 | |
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10-06-2010, 09:15 AM
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#21 | |
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Confirmed User
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10-06-2010, 09:15 AM
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#22 | |
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Confirmed User
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Location: Porn Town
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10-06-2010, 09:15 AM
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#23 |
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Confirmed User
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Join Date: Sep 2010
Posts: 125
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''Please allow 5 ? 10 working days to process this information, at which time, SKNANB will either re-enable your card(s) or contact you via email with respect to an alternative payment method.''
u have to provide this info if ur card balance is over 10, 000 $ what says on form the quote above is also from the form the vcsupport email they provided ... that is where i sent my email with my name and last 4 digits of card as instructed in their message |
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10-06-2010, 09:18 AM
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#24 |
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ORLY?
Industry Role:
Join Date: Oct 2005
Location: NL & US
Posts: 2,579
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I hope you all reported your epassporte funds to the IRS
It is not uncommon for banks in these countries to ask where the money comes from etc. Most banks also don't allow you walking in with more then 10k and make a deposit, they want to know where your derive income from
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10-06-2010, 09:19 AM
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#25 | |
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FUBAR the ORIGINATOR
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10-06-2010, 09:51 AM
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#26 | |
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Join Date: Sep 2005
Posts: 11
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Quote:
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10-06-2010, 09:52 AM
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#27 |
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Damn Right I Kiss Ass!
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Join Date: Dec 2003
Location: Cowtown, USA
Posts: 32,303
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Your money is in an offshore bank account. This is all standard stuff. It is also most likely why they did this in the first place. Don't forget to check off box 11b or so on your tax return letting the IRS know you had more than $9999.99 in an off shore account at any one time.
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10-06-2010, 09:58 AM
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#28 |
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Registered User
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Join Date: Sep 2010
Posts: 46
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The numbers are right on target for AML, tax evasion and anti terrorism.....
So was it Mallick's fault or the people that were playing games without disclosure etc? |
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10-06-2010, 10:08 AM
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#29 |
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Too lazy to set a custom title
Join Date: Jul 2003
Location: Netherlands
Posts: 10,128
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smells to me as if the IRS is partly behind this
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10-06-2010, 10:11 AM
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#30 | |
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Confirmed User
Join Date: May 2001
Posts: 1,042
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Quote:
money came from epassporte. right? right. ask epassporte where they got from. problem solved. proposed use of funds is: personal expenses. |
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10-06-2010, 10:17 AM
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#31 |
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So Fucking Banananananas
Industry Role:
Join Date: Mar 2003
Location: If I was in your ass you'd know it
Posts: 12,991
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they are trying to make sure they are not caught up in money laundering with people having thousands stashed in epass, and that the funds will be used for appropriate things... this way if the IRS seizes records, they have you stating you got the funds from advertisers and your using the money to buy advertising.
i cant wait for the retard here to say something stupid and they dont release your $10k 
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10-06-2010, 10:24 AM
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#32 | |
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Confirmed User
Join Date: May 2001
Posts: 1,042
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Quote:
Also, to note, it is actually very nice of them to not ask for due diligence on every person trying to get even a cent out. There are rules that almost ALL banks in the world have to oblige set by the OECD. And the fact that they are asking you to only provide it for accounts with 10k+ is being nice in the first place. |
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10-06-2010, 10:42 AM
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#33 |
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Confirmed User
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Join Date: Sep 2010
Posts: 125
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just a quick note , i just got back from notarizing the copies for the passporte and utility bill ,
i am originally from Romania , where it is very common to notarize copy of documents however i am in US at the moment and apparently where i am (not sure in other areas) they will only notarize your statement , so i ended up writing on the copies myself that '' i swear this is a valid copy'' and they basically notarized my signature. just thought i would add this hear in case someone has the same problem ... |
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10-06-2010, 11:00 AM
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#34 | |
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Confirmed User
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Join Date: Apr 2006
Location: Germany
Posts: 4,323
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Quote:
How long did it take for the bank to reply to your email, candy? I sent them an email asking about a wire (because I would prefer to receive everything at once) some days ago, but have not received an answer, yet. Fuck Epass! (We should make this an industry-wide greeting among webmasters - like Adam Curry/John Dvorak's "in the morning"...).
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10-06-2010, 11:32 AM
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#35 | |
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Confirmed User
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Posts: 9,266
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Quote:
I do that every fucking week to cash checks and never had a problem, now people has the option to get their money and they're worrying about 2 simple questions gee, answer them whichever way you want, it doesn't need to be real and get your money, it's not quantum physics
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10-06-2010, 11:34 AM
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#36 | |
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10-06-2010, 11:41 AM
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#37 | |
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Confirmed User
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10-06-2010, 11:47 AM
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#38 |
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Giggity
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Join Date: Jul 2003
Location: S.E. Asia
Posts: 31,779
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Suddenly those who set up bogus epass accounts or were using it for illegal shit, are squirming.
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10-06-2010, 11:56 AM
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#39 |
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Confirmed User
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Join Date: Mar 2001
Location: Murrieta, CA
Posts: 3,621
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It's a standard due diligence banks do to verify money doesn't come from illegal activities.
Also they'll likely like to verify you are not using the funds to support illegal or terrorist activities. Best ways you can secure yourself in the future is: - Whenever a sponsor pay period ends, produce an invoice - Whenever a sponsor payment arrive, mark the invoice as paid - Whenever an accounting year ends, file the invoices - Whenever you make a withdrawal create a statement (even if it's something like cash spendings with person A and B at strip club discussing sponsor payments, talent scouting etc) IF you in the future gets money frozen in similar situations you will have income and expense statements ready. It's not very likely that a st kitts bank will just keep your money if you provide them with they need, probably they will just file it but they still need it... They are most likely searching for some specific names OR they just realized everything is a huge mess and it needs to be cleaned up.
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10-06-2010, 11:57 AM
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#40 |
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Confirmed User
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Join Date: Sep 2010
Posts: 125
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I just emailed them all the requested documents, it says the reviewing time is between 5 to 10 business days .
I will let you guys know when i hear anything back . |
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10-06-2010, 12:04 PM
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#41 |
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Location: in your head
Posts: 3,622
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this is gonna be a big nightmare for a lot of guys and girls, thnk god i only got like 197$ stuck in that fucking wallet.
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10-06-2010, 12:06 PM
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#42 |
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2 candyx
what you provide in these points? - statement where the money came - statement explaining proposed use of funds ....
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10-06-2010, 12:06 PM
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#43 |
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Confirmed User
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Location: Toronto
Posts: 562
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hey candyx, did you email them scanned documents? and also what email did you send them to? vcsupport ?
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10-06-2010, 12:09 PM
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#44 |
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Ik ben een aap
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Join Date: Sep 2002
Location: Traffic Force Towers, Canada!
Posts: 18,874
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I have $5800 spread across 3 accounts, they emailed me back saying I am good to go. Lets just see if I can access it tomorrow tho.
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10-06-2010, 12:12 PM
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#45 |
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Confirmed User
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Join Date: Sep 2010
Posts: 125
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well first i did scan all my documents and emailed them to the vcsupport email
for the two statements i wrote up in form of letters with date , printed out and signed as well ... in the first one, i actually received all my payments from same company so i basically put company name and i included a check i got from them recently that displays company name and address and also screen shot of my last payments that went into my epassporte account. second statement , i included that i dont have any investment plans at the moment, just using the funds for living expenses , taxes and helping out my extended family . This is just what i figured would be appropriate. |
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10-06-2010, 12:14 PM
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#46 |
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Confirmed User
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Posts: 5,698
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Fucking retards
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10-06-2010, 12:16 PM
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#47 | |
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Confirmed User
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Posts: 1,713
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good to go to do what? withdraw from atm? |
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10-06-2010, 12:16 PM
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#48 | |
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10-06-2010, 12:18 PM
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#49 | |
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Jesus loves bacon
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Support my new movie “The Second Coming” |
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