SKNANB - due diligence documents & verification - GoFuckYourself.com

Machete_ · 10-10-2010, 03:37 AM

So in order to withdraw a wire from SKNANB, you have to provide them with some documents, some of which are:

- Statement explaining source of funds for all funds currently on card
- Statement explaining proposed use of funds

Has anyone sent these docs to SKNANB yet? What are you supposed to write in these statement?

theking · 10-10-2010, 03:43 AM

Quote:

Originally Posted by Machete_

So in order to withdraw a wire from SKNANB, you have to provide them with some documents, some of which are:

- Statement explaining source of funds for all funds currently on card
- Statement explaining proposed use of funds

Has anyone sent these docs to SKNANB yet? What are you supposed to write in these statement?

Would the truth be out of the question for you?

k0nr4d · 10-10-2010, 03:44 AM

I'm wondering this too. Sure truth is an option but this may or may not get you your money...

Machete_ · 10-10-2010, 03:45 AM

Quote:

Originally Posted by theking

Would the truth be out of the question for you?

I don't really understand the questions. Particularly the second one.
What is "proposed use of funds" ? Is that how i plan to spend the money?

beta-tester · 10-10-2010, 03:49 AM

Quote:

Originally Posted by k0nr4d

I'm wondering this too. Sure truth is an option but this may or may not get you your money...

the statement is only a formal part of documentation. It gives them necessary info in order to successfully process your money. Every bank requires this, and almost no bank will not process your money if you write "wrong" statement. You didn't receive money from terrorists, nor are you planning to fund terrorism... So, chill... everyone will get their money.

theking · 10-10-2010, 03:50 AM

Quote:

Originally Posted by Machete_

I don't really understand the questions. Particularly the second one.
What is "proposed use of funds" ? Is that how i plan to spend the money?

That is what I would think it means. I think they simply want to know if the money was not illegally acquired and that it is not going to be used for an illegal purpose.

k0nr4d · 10-10-2010, 03:53 AM

Put in a very sad story for how you plan to spend the money.
Diapers and baby formula, overdue mortgage, etc

marcoss · 10-10-2010, 04:09 AM

- Source of funds: Adult Affilate
- Proposed use of funds: Make Atomic bomb

Machete_ · 10-10-2010, 04:16 AM

Quote:

Originally Posted by marcoss

- Source of funds: Adult Affilate
- Proposed use of funds: Make Atomic bomb

cherrylula · 10-10-2010, 04:27 AM

Just tell them its for the crack you sold on craigslist and you're planning on spending it on hookers and blow. I wonder what they would say.

J. Falcon · 10-10-2010, 04:32 AM

Regarless of what you put, they have no way of confirming if it's true or not.Just another example of time-consuming bureaucracy.

Davy · 10-10-2010, 04:55 AM

You are going to tell them sooner or later...

HBKKH · 10-10-2010, 04:56 AM

few bad apples.

gooddomains · 10-10-2010, 05:34 AM

i loved that movie

u-Bob · 10-10-2010, 06:08 AM

I doubt they'll even read it.

ThumbLord · 10-10-2010, 06:27 AM

I think u-Bob is right, they will probably not read it.

Forest · 10-10-2010, 07:01 AM

Source of funds: Adult Affilate
Proposed use of funds: lots and lots of twinkies

Runetek · 10-10-2010, 07:26 AM

There is also a lot of "I agree", for example that they can give this info to any 3rd party/organization and also that if you have more than $10.000 on VV, they'll need additional paperwork, not sure what it can be...

Sam I Am · 10-10-2010, 08:11 AM

The also ask for date of last load and last amount of payment received. Since we can't access our epassporte messages how are we supposed to know?

J. Falcon · 10-10-2010, 08:18 AM

Quote:

Originally Posted by Runetek

There is also a lot of "I agree", for example that they can give this info to any 3rd party/organization and also that if you have more than $10.000 on VV, they'll need additional paperwork, not sure what it can be...

There they might actually ask for company papers, receipts, etc.

J. Falcon · 10-10-2010, 08:21 AM

Quote:

Originally Posted by u-Bob

I doubt they'll even read it.

You think so?

famous · 10-10-2010, 09:25 AM

- Statement explaining proposed use of funds: Hookers and Blow

10-10-2010, 03:37 AM	#1
Machete_ WINNING! Industry Role: Join Date: Oct 2002 Posts: 14,579	SKNANB - due diligence documents & verification So in order to withdraw a wire from SKNANB, you have to provide them with some documents, some of which are: - Statement explaining source of funds for all funds currently on card - Statement explaining proposed use of funds Has anyone sent these docs to SKNANB yet? What are you supposed to write in these statement?

10-10-2010, 03:44 AM	#3
k0nr4d Confirmed User Industry Role: Join Date: Aug 2006 Location: Poland Posts: 9,228	I'm wondering this too. Sure truth is an option but this may or may not get you your money... __________________ Mechanical Bunny Media Mechbunny Tube Script \| Mechbunny Webcam Aggregator Script \| Custom Web Development

10-10-2010, 03:53 AM	#7
k0nr4d Confirmed User Industry Role: Join Date: Aug 2006 Location: Poland Posts: 9,228	Put in a very sad story for how you plan to spend the money. Diapers and baby formula, overdue mortgage, etc __________________ Mechanical Bunny Media Mechbunny Tube Script \| Mechbunny Webcam Aggregator Script \| Custom Web Development

10-10-2010, 04:32 AM	#11
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10-10-2010, 04:55 AM	#12
Davy Confirmed User Industry Role: Join Date: Apr 2006 Location: Germany Posts: 4,323	You are going to tell them sooner or later... __________________ --- ICQ 14-76-98 <-- I don't use this at all

10-10-2010, 04:09 AM	#8
marcoss Registered User Join Date: Feb 2008 Posts: 27	- Source of funds: Adult Affilate - Proposed use of funds: Make Atomic bomb

10-10-2010, 04:27 AM	#10
cherrylula lol Industry Role: Join Date: Jan 2002 Posts: 15,969	Just tell them its for the crack you sold on craigslist and you're planning on spending it on hookers and blow. I wonder what they would say.

10-10-2010, 04:56 AM	#13
HBKKH Confirmed User Join Date: Jan 2008 Posts: 1,013	few bad apples. __________________ Seo and content marketing

10-10-2010, 05:34 AM	#14
gooddomains Too lazy to set a custom title Join Date: Jul 2003 Location: Netherlands Posts: 10,127	i loved that movie

10-10-2010, 06:08 AM	#15
u-Bob there's no $$$ in porn Industry Role: Join Date: Jul 2005 Location: icq: 195./568.-230 (btw: not getting offline msgs) Posts: 33,063	I doubt they'll even read it.

10-10-2010, 06:27 AM	#16
ThumbLord Confirmed User Industry Role: Join Date: Jan 2009 Location: Aruba Posts: 1,932	I think u-Bob is right, they will probably not read it. __________________ We Sell Domains \| ThumbLords \| ICQ 128106905 \| TubeLords \| Traffic Holder \| eRoken

10-10-2010, 07:01 AM	#17
Forest Confirmed User Industry Role: Join Date: Aug 2001 Location: Hollywood Fl. Posts: 8,981	Source of funds: Adult Affilate Proposed use of funds: lots and lots of twinkies

10-10-2010, 07:26 AM	#18
Runetek Confirmed User Join Date: Jan 2005 Posts: 77	There is also a lot of "I agree", for example that they can give this info to any 3rd party/organization and also that if you have more than $10.000 on VV, they'll need additional paperwork, not sure what it can be... __________________ EXMASTERS.COM - The Best Low-Cost Adult Hosting / Dedicated Servers you ever had! [friendly 24/7 tech support, US or EU location, no overshared/overselled network, no hidden fees, 100% satisfaction, PayPal/ePass/CC accepted] [icq: 22132595]

10-10-2010, 08:11 AM	#19
Sam I Am Confirmed User Join Date: Jul 2001 Location: Atlanta Posts: 155	The also ask for date of last load and last amount of payment received. Since we can't access our epassporte messages how are we supposed to know?

10-10-2010, 09:25 AM	#22
famous Confirmed User Join Date: May 2002 Posts: 674	- Statement explaining proposed use of funds: Hookers and Blow