Author Topic: anti gambling law scenario  (Read 295 times)

quintass

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anti gambling law scenario
« on: October 03, 2006, 12:00:13 PM »
(Lets assume that what Im told is true and Neteller is indeed an OFFSHORE NON-US payment co)............ so

Doesn't it make sense that I'd be able to transfer funds into an OFFSHORE NON US payment co, then, have that OFFSHORE NON US payment co transfer funds into an OFFSHORE NON US poker room? So where does the US govt. come into play here? They have no jurisdiction over Neteller whatsoever, so how in the world can they monitor where the funds came from and where they're going? The transfer process I've just described has been processed entirely through OFFSHORE NON-US regulated COMPANIES! I transfer money into NON-US Neteller, I transfer money out into NON-US PokerStars, period! They're not involved in a any way, shape or form!  Jeeeeeez I just don't get it!
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