katdaddy
12-10-2002, 07:53 AM
Ibill announced some important news this week which concerns everybody !
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.
Best Regards, Brian
what do u all think of this? we new it was coming eeh?
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.
Best Regards, Brian
what do u all think of this? we new it was coming eeh?