|
ventura
Danko Vuković
Beograd
Član broj: 32
Poruke: 4352
*.kopaonik.eunet.yu
ICQ: 10624010
Sajt: www.elbet.co.yu
|
meni su napisali ovo:
=============================
Dear Merchant,
The following comment was added by the 2CheckOut Team,
All accounts from Belgrade are currently under suspension while we review U.S. OFAC regulations. All of our accounts in all OFAC-affected countries have been suspended for the course of the current review.
I cannot say at the moment if Belgrade accounts will be re-activated when our OFAC review is complete.
I know this is sudden, but it was necessary to immediately suspend all accounts in OFAC countries in order to avoid severe penalties to our company. If it is determined that we will be able to keep the Belgrade accounts we will get back to you with more information.
mosborn@2checkout.com
=================================
pa onda moj reply, i odgovor.. moram reci da su mi odgovorili u roku od 5min
Hello Danko,
Yes, I understand the general sanctions formerly against the country as
a whole have been lifted and now there is a list of individuals from
Serbia that we cannot do business with.
This is an important part of the information to be reviewed by senior
management here at 2Checkout.
Mosborn
On Wed, 2003-12-31 at 14:12, dvukovic wrote:
> Hello,
>
> I have just revievec U.S. Treasury OFAC program, and it says:
> "The Office of Foreign Assets Control ("OFAC") of the US Department of
> the Treasury administers and enforces economic and trade sanctions based
> on US foreign policy and national security goals against targeted
> foreign countries, terrorists, international narcotics traffickers, and
> those engaged in activities related to the proliferation of weapons of
> mass destruction. OFAC acts under Presidential wartime and national
> emergency powers, as well as authority granted by specific legislation,
> to impose controls on transactions and freeze foreign assets under US
> jurisdiction. Many of the sanctions are based on United Nations and
> other international mandates, are multilateral in scope, and involve
> close cooperation with allied governments."
>
> I can't see any reason to block accounts from Yugoslavia
> (Serbia&Montenegro), becouse my country is not on any US or UN
> embargo/trade sanctions list. Could you please take that into
> consideration, beacause I really do not want to loose any of my clients
> due to an error in paperwork and regulations.
>
> Regards,
> Danko Vukovic
> DaniFlowers.com
=====================
i opet odgovor na odgovor
Hello Danko,
The account doesn't need to be re-activated in order for you to receive
your payment. I think that your transfer on the 3-5th of January will
not be affected.
I don't know how long this review will take; I hope it will be less than
a week.
Mosborn
On Wed, 2003-12-31 at 14:05, dvukovic wrote:
> Hello,
>
> Could you at least activate the account to recieve payments, because I
> don't want to loose any clients during your review.
>
> Is this suspension going to affect regular wire transfer of $330 that
> should be coming to my account on 3-5th January 2004?
>
> Do you have any clues how long this would going to take?
>
> Regards,
> Danko Vukovic
> DaniFlowers.com
|
Registrovani: 103 ( feroc1ty, simoca, Predrag Glumac, nebojsha0603, seksistomak, Sasa Popovic, miodrags, Backy, stale85, dark_jackal, Vic, inspkluzo, sabansv, Agent Smit, milan_kraljevo, Ilic Igor, mmm121, mikaso, luaay, chachka, bttp, Mariouss, dejanmartinov, štulić vasna, Wajda.W, Shomy#1, King Shone, kopca, xl_kid, Tanja Dostan, hakkinen dtm, guja011, TrtSmrt, vilil1, maxa11, batancev, zarsilic, szurfer, compoff, coadjoni, dvd studio, Mirage, chipev, Live, surda2002, gusina, PonyExpress, aca_dzo, Golden, helja, Slobodan Miskovic, DusanSukovic, Danko_C, batasson, madamov, gaga_bg, katarina86, kuca8uk3, predojev, Darko82, dado085, kristi1, Csharp, duleBGD, darkosim, kAOSmonk, smars, sekulicB, Slobodan Milivojevic, odvijač, Vranac, gluepower, SashaSS2, noca, Milan Gligorijevic, packypfc, rankulja, Milan Ogrizovic, besic_45, Marko Enter, kusturin, |DARKO|, dj011, Shoshone, freesoftwareman, sorrow, kicba, Abdee, Med, egavas, Rekla Kazala, peromalosutra, Vladokv, Sristic, ČAPKO, josst, JaBa, mmix, sava84, enkkara, Getsbi, Pigoza, Jim Jackson )
2checkout suspendovao sve racune iz YUGE!!!
Re: 2checkout suspendovao sve racune iz YUGE!!!