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Old 10-11-2006, 12:22 AM
Saien Saien is offline
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Join Date: Sep 2006
Posts: 30
Default Possible Funding loophole: Online stockbrokers.

Most online stockbrokers allow you to setup your account as a checking account that you can write checkes against and both accept and receive electronic transfers.

Clearly, it wouldn't be a problem to fund these accounts as a US citizen, buying stocks isn't illegal.

Such a brokerage outside the US would likely remain blissfully uncaring, if not outright unaware, that any US customer of theirs would be barred from funding ewallets/casinos directly and honor any such transactions without hesitation.

The only question is: Are there any such online brokerages outside the US?
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