rito
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i prefer to make people do stuff
?
roguejuror
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fincen.gov
FreeFall
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o wonderful another part of the government to give more jobs and spend more money we dont have on things that limit the freedoms. Fuck I'm over this country.
I wanna check out AUS or NZ
I wanna check out AUS or NZ
rito
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no FF, you cant use WU in your name again. ever. lol. to send or receive. you are blacklisted. thank your government.
mcbaseball10
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You made it pal.
sideloaded
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How do they know its you when sending money? If you send under 950 they dont ask for I.D. you can put a fake name. Receiving would be harder but I usually receive checks anyways.
rito
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yea i guess people do it that way. here you have to give a fingerprint to send $3.
sideloaded
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finger print wow. WU is high tech down there. My WU is in a shitty grocery store with an old lady
rito
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lol, they now at least do it with a computer thing that matches it. the first time i sent from here (which was only a couple years ago) they actually took my fingerprint with ink and put the piece of paper with it in the file.
they take fingerprints for everything here. everyones is on their national id card. which makes it odd that they solve about 1% of crimes.
they take fingerprints for everything here. everyones is on their national id card. which makes it odd that they solve about 1% of crimes.
FreeFall
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Mine too! I even had a mexican superstore I went to that I spoke to the guy only in Spanish. I told him it was for gambling and he didn't give a fuck. He used to help me push it through. I need some god damn runners.
FreeFall
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This applies for the US?
I really hope it doesn't come down to me sending 5 $950 payments with a new name on each one.
sideloaded
Guest
Pretty sure, Ive never sent over 950 so I'm not sure if that is a hard cut-off. Most of the time they dont even ask for id when receiving but I know they're supposed too. What is the point of black listing anyways? Aren't they making money off of you? Or once they figure it's gambling they have a moral conscience? I doubt they could get in trouble if it's proved for gambling anyways. The corporation must be run by a bunch of jesus freaks who hate gambling.
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FreeFall
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No it's mandatied and regulated by the government. Otherwise they'd love the volume and encourage it.
I know there are limits with WU I see them when I send money aooocariont.
sideloaded
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stupid fucking government so WU is a considered a bank then? Or is it some other law?
roguejuror
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See post #21
sideloaded
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I'm not a lawyer but it doesn't seem UIGEA would affect person to person transfer at all.
roguejuror
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UIGEA doesn't have to do anything with it. it's Know Your Customer/Anti Money Laundering regulation set out by Fincen that money transfer businesses of all type must follow.
Transferring ownership of money is a regulated industry, that includes casinos.
Transferring ownership of money is a regulated industry, that includes casinos.