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Bytore
FoxDen Hall of Famer
Registered: Jan 2003
Posts: 16059
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You want to find out the the law, as it applies to the USA and Costa Rica.
That is the connection. If the books feel safe there, all is well.
I have no idea of the laws of Costa Rica.
It maybe be illegal to not drink on the beach, I dunno...
It gets worse. That is not the fatal flaw.
It is what they call the connecting bank.
It is just slang for how the money makes it to the USA.
For example, if I take money directly out of Betfair, and send it to TD Bank in Canada, by bank wire, it actually goes to a bank in New York, then to Canada.
The bank in New York, is the connecting bank. It is simply making the connection, hence the slang.
I thought you all knew this. lol!
No, I know you did not. : )
TD bank uses Bank of America.
It is easy to find. Call your bank!!!
Ask for the Swift code. Then the IBAN number. You will then know the connecting bank!
Do not make mistake, and ask for the TALIBAN. I know how people doodle on paper... (That sure sounds like TALIBAN to me...).
Stop doing that when a bank puts you on hold!!! ROFL!!!
Think Supertramp and stay focused!!!
http://www.youtube.com/watch?v=Z4Dn...feature=related
"Today's Tom Sawyer, he gets high on you
And the space he invades, he gets by on you..."
RUSH
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07-31-11 06:43 AM |
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