PAYPAL以後都要跟蹤個人信息避免逃稅了.你的成本會增加

來源: 貼給你看看 2005-02-19 21:15:46 [] [舊帖] [給我悄悄話] 本文已被閱讀: 次 (2439 bytes)
今天收到的PAYPAL來信,以後個人資料都要跟蹤了,你看看.


Pursuant to section 326 of the USA PATRIOT Act, the U.S. Department of the
Treasury and the Securities and Exchange Commission require PayPal Funds to
obtain, verify, and record the following information for each investor in
the PayPal Money Market Fund:


- Name
- Address
- Date of Birth (for individuals)
- Tax Identification number (Social Security number for individuals, or
employer identification number for businesses)


As of February 27, 2005, PayPal will begin collecting date of birth
information (for individuals only) for all existing investors in the fund
who made their initial investment after October 1, 2003. This is required
by Federal regulation, and is in addition to investor information (i.e.,
name, address and tax identification number), that has been previously
collected, verified and stored for all investors in the PayPal Money Market
Fund.牋

If you consent to PayPal obtaining, verifying and storing your date of
birth information, you do not need to take any action, and you do not need
to contact PayPal.

If you do not wish for PayPal to obtain, verify, and store your date of
birth, you must redeem your investment in the fund and close your PayPal
Money Market Fund account no later than February 26, 2005. To do that you
must:

- Log in to your PayPal account at https://www.paypal.com/
- From the PayPal website, click the "Money Market" link at the bottom of
the page?
- The last sentence on the page reads, "If you wish to close your Money
Market Account, please click here." Click the word "here"?
- Choose "Close Money Market" to close account?
- You will receive a message that you have closed your Money Market Fund
Account successfully

If you prefer to furnish PayPal with your date of birth information
yourself, you must
close your current Money Market account per the instructions above, and
then sign up for a new Money Market account. To do that, you must:

- Log in to your PayPal account at https://www.paypal.com/
- From the PayPal website, click the "Money Market" link at bottom of the
page?
- From the Money Market page, click on the "Start Earning a Return Today"
link at the bottom of the page




Sincerely,
PayPal

所有跟帖: 

That's for Paypal money market -naivelamb- 給 naivelamb 發送悄悄話 (5 bytes) () 02/20/2005 postreply 10:14:02

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