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#1
04-26-2007, 03:05 PM
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WU as a deposit option from US
Is it safe to WU more than 1k INTO a poker site? I hear you have to give your ID for transactions over 1k. I am just wondering if I could face any liability legally for sending >1k to a poker site. Should I worry that the DOJ or the IRS can trace those transactions back to me?
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#2
04-26-2007, 03:27 PM
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Re: WU as a deposit option from US
yes, no, and no.
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