I was able to get my money off my poker site in time but now NETeller wont EFT it back in my checking account. Any non-gaming merchants taking NETeller?
2007-01-28 03:24:53 · 1 answers · asked by Anonymous in Business & Finance ➔ Credit
Sorry, but it's illegal for them to transfer monies from gaming sites to US financial institutions.
Operators of foreign gaming sites (legal where they are being operated but illegal for US citizens to use) are being arrested when they enter the US. This is prompting them to much more strictly adhere to US laws when it comes to transfer of funds.
Those funds are probably lost unless you establish a legal presence in a country where it's legal and have the funds transferred to your bank account there. Good luck with that as many international banking organizations are refusing to transfer gaming monies to accounts held by US citizens for the same reason -- their corporate officers would be subject to arrest in the US.
2007-01-28 03:35:34 · answer #1 · answered by Bostonian In MO 7 · 0⤊ 0⤋