View Full Version : Netteller - who works there on this site again?
So i remember the owner and some employees are on netteller..
I was in PM's with one of them prob a year or two ago but I cant find the PM's anymore..
Can you please get in contact with me via PM on write a message here..
I'm wondering if there is any way to get some better exchange rates or less fee's if I keep a decent sum of money on there?
Thanks..
finboy
01-23-2016, 02:28 PM
E36m3?
ahh yes that was the nick, thanks will PM :)
googe
01-23-2016, 08:02 PM
Didn't anyone local cash out of that ages ago and a bunch of people got raided and charged with money laundering or something?
finboy
01-23-2016, 08:11 PM
Iirc it was something to do with allowing Americans to use their service for online gambling, I don't remember the details 100% but their service was legal in Canada but illegal cross border
Originally posted by googe
Didn't anyone local cash out of that ages ago and a bunch of people got raided and charged with money laundering or something?
Not sure about this, but it could be possible?
Originally posted by finboy
Iirc it was something to do with allowing Americans to use their service for online gambling, I don't remember the details 100% but their service was legal in Canada but illegal cross border
Not sure about the US but def legal in mexico and the EU.. I know I cant use netteller for online gambling in Canada since they pulled out of this market years ago...
r3ccOs
01-25-2016, 01:26 AM
some founders were charged with embezzlement and paid out settlements
the bill has since been dropped and the company has been rebranded to neovia i think and is able to conduct business
rage2
01-25-2016, 07:35 AM
Bill is still law.
https://en.m.wikipedia.org/wiki/Unlawful_Internet_Gambling_Enforcement_Act_of_2006
Originally posted by finboy
Iirc it was something to do with allowing Americans to use their service for online gambling, I don't remember the details 100% but their service was legal in Canada but illegal cross border
Yah Skrill (moneybookers) also dropped out of Canada as well..
Originally posted by rage2
Bill is still law.
https://en.m.wikipedia.org/wiki/Unlawful_Internet_Gambling_Enforcement_Act_of_2006
The bill has been worked on and New Jersey should have online gambling before Summer 2016..
http://www.pokernews.com/news/2015/09/pokerstars-back-in-united-states-new-jersey-22916.htm
It's still a long way for it to be completely changed..
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