Showing posts with label E-Gold. Show all posts
Showing posts with label E-Gold. Show all posts

Monday, 22 September 2008

E-gold Major Changes

Don't be surprised when you access that account you haven't been to for a long time...

clipped from blog.e-gold.com

Enhancements to e-gold's Customer Identification Program

As I noted in my post to this blog on July 21, 2008, e-gold Ltd. is working diligently to reach compliance with U.S. law and regulation as quickly as possible. As a major step towards implementing a more robust Customer Identification Program, effective September 18, 2008, e-gold account Users are now required to include a Personal Tax Identification Number (PTID) for the point of contact for any e-gold account they control in order to make outgoing Spends.  For United States residents the PTID must be either their Social Security Number (SSN) or Individual Taxpayer Identification Number (ITIN).  Residents of other countries will need to provide their tax identifying number applicable to their country.

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