paying taxes

[TeeJayOrTJ]

[ QUOTE ]
I just talked to an accountant who was refered to me by a family friend who basically just told me that because:

a) it's unregulated
b) it's offshore
c) i never gave Party my social security #
d) i am not getting a 1044 (i think...some tax form i should get at the end of the year if i were at a regular job)

that the gov't can't tell where the money is coming from and as far as they know can be 'inheritted' money, etc.

[/ QUOTE ]

In order to cash out more then 10K from Party you have to give them your SS# or a copy of your ID. At least that was the case for me.