[King Jak]

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1 - Since I have been making withdrawals from neteller straight into my Canadian Bank account I am leaving a paper trail of income. Does this mean I should declare this?

2 - I have made a couple withdrawals by using the Neteller Debit card - is this trackable by Revenue Canada?



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I believe that neteller asks you for your social insurance number in case Revenue Canada needs to tracks stuff. I asked the people in Calgary (neteller's office) why it was required and do they forward information to the CCRA. They said that they would if required. And that CCRA requires you SIN number.