Quote:
Originally Posted by xxxuniversity
Albeit, affiliates aren't customers. CCBill doesn't need to know anything about me other than how to send me a payment in order to pay me.
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But we are. We are who they are doing business with. ie: Thier customer. It may be a b2b customer, but a customer nonetheless.
and the part about how to pay you, that's the actual point of the law. They have to know who they are paying. That way they are on the hook if you turn out to be a shady ass fuck. They can't be like oh we didn't know he was a money laundering pyscho. We thought his name was Jim Smith.