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Old 10-09-2010, 02:35 AM   #1
Davy
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"Usage" of Epass funds / SKNAB verification

As "proposed use of funds", I put ATM/wire, no?

How did you prove the source of the funds to SKNAB?
I will send them my epassporte statement and tell them it's all affiliate money.
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Old 10-09-2010, 03:51 AM   #2
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Yes i am stuck with this question as well. "Proposed use of funds"

What do they mean. Someone told me it means what do you need the money for? bill etc

BUt i want that confirmed.
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Old 10-09-2010, 03:57 AM   #3
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mortgage, groceries, utility bills, savings and retirement
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Old 10-09-2010, 03:59 AM   #4
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It means: how you will spend the money.
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Old 10-09-2010, 04:28 AM   #5
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i find it strange we need to tell them why we want our money. Didint 1 guy kill himself already just last week thinking his life was over because of this? Or was that a hoax....
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Old 10-09-2010, 04:35 AM   #6
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yes, i find it strange too.
maybe include "paying taxes with it" too ;)
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Last edited by Peacemaker; 10-09-2010 at 04:36 AM..
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Old 10-09-2010, 04:36 AM   #7
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How about: payment of business and personal expenses
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Old 10-09-2010, 04:38 AM   #8
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Write 'hookers and blow'.
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Old 10-09-2010, 04:43 AM   #9
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. ..maybe include "paying taxes with it" too ;)
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Old 10-09-2010, 04:45 AM   #10
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well, it was not a joke. i , atleast, have to pay taxes and need that money ;)
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Old 10-09-2010, 04:46 AM   #11
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well, it was not a joke. i , atleast, have to pay taxes and need that money ;)
fucking know your customer nazi bs
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Old 10-09-2010, 04:47 AM   #12
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fucking know your customer nazi bs

?
excuse me?
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Old 10-09-2010, 04:53 AM   #13
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write "set up a terrorist training camp in north corea" and you should know soon how good (or bad) the anon banking laws of the carribeans are today.
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Old 10-09-2010, 05:28 AM   #14
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chances are they won't even read it...
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Old 10-09-2010, 05:34 AM   #15
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Write 'hookers and blow'.
Well, that would probably be closest to reailty once I get the money that's stuck there.
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Old 10-09-2010, 06:17 AM   #16
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just put in " to pay my taxes "
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Old 10-09-2010, 06:36 AM   #17
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?
excuse me?
Check it out: http://en.wikipedia.org/wiki/Know_your_customer
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