Options after Neteller? - Page 4

RGL · #31 10-20-2006, 01:31 PM

On foreign bank accounts, you may want to peruse Hide Your Assets and Disappear by Pankau. It's a book by a private investigator giving advice for asset protection and generally getting off the judicial and financial radar. One section walks through off-shore banking havens. It rates countries on safety, ease, stability and confidentiality and gives detailed info about laws and account opening requirements. It's a good veiw of procedures from a source who's experience comes from finding people who make mistakes, and he seems to know what works to make his job impossible. It was written in 2000, and may be a little out of date on specifics. But the general profiles and advice probably till apply, and it's a starting point.

One hint: If you buy this book, you may want to pay cash at the bookstore and not associate your name with its purchase. Who know who's listenting?

Layzie · #32 10-20-2006, 04:04 PM

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By the way, if u guys have never been to the Cayman Islands, you should really take some vacation time and go down there. Its the most beautiful and awesome place on the planet. Its the only place I've been where there are high quality coral reefs right out in front of your hotel. Its an expensive country but really worth it. I could post some of my vacation pics if anybody is interested. Did I mention that you can get great cuban cigars there?

Indy

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Not to sidetrack the thread, but I think it would be cool to see those pictures. You should post them in OOT.

Indiana · #33 10-20-2006, 04:22 PM

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By the way, if u guys have never been to the Cayman Islands, you should really take some vacation time and go down there. Its the most beautiful and awesome place on the planet. Its the only place I've been where there are high quality coral reefs right out in front of your hotel. Its an expensive country but really worth it. I could post some of my vacation pics if anybody is interested. Did I mention that you can get great cuban cigars there?

Indy

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Not to sidetrack the thread, but I think it would be cool to see those pictures. You should post them in OOT.

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i have been perma banned from OOT.

vabogee · #34 10-20-2006, 04:35 PM

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i have been perma banned from OOT.

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DOH!!

ericicecream · #35 10-20-2006, 05:20 PM

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MAIN TAKEAWAY:

Bottom line is that Neteller is still around now, business as usual. Neteller may or may not be around in 270 days, but we also have 270 days for players, e-wallets, banks, etc. to think of and establish workarounds. In this forum alone, we have already thought of 5 different workarounds in the first week after the bill was passed. How long do you think it will take for us to think of the workarounds after the law is enforced?? Not very long if you ask me.

Important Note: Though it is good to brainstorm some of the workaround ideas now, we need to be careful to keep some of these workarounds to ourselves until after the law begins to be enforced. You never know if the US government may be snooping around in these forums.

Spidey74

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if they are snooping i hope they can see my personal message to them: FUUUUUUUUUKKKKK UUUUUUUUU

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George: "Hey Dick, take a note of this guy"

ncboiler · #36 10-20-2006, 05:32 PM

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By the way, if u guys have never been to the Cayman Islands, you should really take some vacation time and go down there. Its the most beautiful and awesome place on the planet. Its the only place I've been where there are high quality coral reefs right out in front of your hotel. Its an expensive country but really worth it. I could post some of my vacation pics if anybody is interested. Did I mention that you can get great cuban cigars there?

Indy

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Not to sidetrack the thread, but I think it would be cool to see those pictures. You should post them in OOT.

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i have been perma banned from OOT.

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What the hell do you do to get banned form there? All I got were some sweet ass stars. By the way...I am an exhoosier.

Indiana · #37 10-20-2006, 05:51 PM

i got drunk and posted some stuff.

addictontilt · #38 10-20-2006, 05:52 PM

http://biz.yahoo.com/prnews/061020/to375.html?.v=5

this is a HUGE payday loan company might get interesting, they are considering buying an e-wallet

checkmate36 · #39 10-20-2006, 06:27 PM

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i have been perma banned from OOT.

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That falls under the heading of "Brag" [img]/images/graemlins/grin.gif[/img]

GreaseTrap · #40 10-20-2006, 06:28 PM

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What the hell do you do to get banned form there? All I got were some sweet ass stars. By the way...I am an exhoosier.

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The Moderator for OOT is [censored]. Getting perma-banned by him depends on whether he's PMSing on that particular day or not.

If you've been banished to ** status for a few months and want to get your former 2+2 status reinstated, just send [censored] a private PM asking him to restore it. He usually complies.