Affiliate payments outside the US

[ampi]

I am not a US resident or citizen. I live in a country where there are no regulations for online gambling. The concept of affiliation to an online casino in a total virtual way without a signed contract and certifications by the Embassy and Notaries is unthinkable.

Does anyone experience this outside the US and how to handle the transfer of sums of money well over 10K on a monthly basis?
I don't have a problem paying the taxes but the issue is how to provide proof that the money is generated from legal means without contracts, etc.
Does anyone have a problem depositing large amounts on foreign banks.


thanks

Ampi

[Stephen]

Hi Ampi

I am no lawyer, but I guess that the contract signing is virtual - as you agree to the terms and condition of the company, you are in essence signing a contract...

Stephen

[RiverStevens]

I suggest laundering the money or reinvesting it with a drugload or illegal moonshine....hide the money man.....hide the money!!! :P

Ok maybe not....

River~~~