11-21-2017, 12:14 PM
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It's 42
Industry Role:
Join Date: Jun 2010
Location: Global
Posts: 18,083
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Getting a merchant account is another matter ...
I think there is a hidden reason here -- I don't know what it is.
What country are you in?
Quote:
31 CFR 1010.100 - General definitions.
https://www.law.cornell.edu/cfr/text/31/1010.100
(v)Foreign financial agency. A person acting outside the United States for a person (except for a country, a monetary or financial authority acting as a monetary or financial authority, or an international financial institution of which the United States Government is a member) as a financial institution, bailee, depository trustee, or agent, or acting in a similar way related to money, credit, securities, gold, or a transaction in money, credit, securities, or gold.
(i) Funds or value to be transmitted internationally;
(yy)Taxpayer Identification Number. Taxpayer Identification Number (“TIN”) is defined by section 6109 of the Internal Revenue Code of 1986 ( 26 U.S.C. 6109) and the Internal Revenue Service regulations implementing that section (e.g., social security number or employer identification number).
barry@paragon-DS-7:~/temporary/fincen$
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Could this be why? |
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