answersLogoWhite

0

These type of accounts can raise suspicion. Many offshore merchant accounts are not completely legitimate. The companies behind them will bilk clients of of thousands of dollars but claim they have real reasons for withholding the money they collected.

User Avatar

Wiki User

13y ago

What else can I help you with?

Related Questions

What is the definition of suspicious?

Inclined to suspect; given or prone to suspicion; apt to imagine without proof., Indicating suspicion, mistrust, or fear., Liable to suspicion; adapted to raise suspicion; giving reason to imagine ill; questionable; as, an author of suspicious innovations; suspicious circumstances.


What is the critical perspective of The Merchant of Venice?

merchants perspective: we need more roads and canal to improve our business we want the government to raise the taxes


Which concern would an advocate of offshore oil drilling most likely raise about OPEC?

An advocate of offshore oil drilling would likely raise concerns about OPEC's influence on global oil prices and supply. They might argue that OPEC's production quotas can lead to price volatility and restrict supply, potentially harming economies that rely on affordable oil. By increasing domestic offshore drilling, proponents would argue that it could reduce dependence on OPEC and enhance energy security for their country. This would enable a more stable and predictable oil market, benefiting consumers and industries alike.


How does the storm add to the story tuck everlasting?

The storm adds to the story in Tuck Everlasting because Miles is breaking Mae out of jail and he is waiting for the thunder to hit so he can break off the nails, the thunder is mixing the noise so that the constable doesn't raise suspicion. The storm also adds suspicion in the book...


What is murder silent?

"Murder silent" is a term used to describe killings that are carried out without making noise to avoid detection or raise suspicion. It refers to a method of murder that is done quietly and discreetly.


Can you cross out any information on a check?

Yes, you can cross out information on a check, but it is not recommended as it may raise suspicion and cause the check to be rejected. It is better to void the check and write a new one if there are errors.


What is the definition for Merchant or Investment Banks?

Investment bank - helps institutions, governments, and individuals raise capital through securities by underwriting and acting as an agent, whilst also providing advisory services on mergers and acqusitions Merchant bank - combined investment bank and private equity firm


Is it safe to duct tape my luggage for travel?

It is not recommended to duct tape your luggage for travel as it can raise suspicion during security checks and may damage your luggage. It is better to use luggage straps or locks for security.


What is the policy for accounts receivable?

The central debtors systemCredit terms for salesPeriod of creditHow to have an invoice raisedHow to raise a credit noteRecovery of debtsDebts that are written off


What is my daily routine for a merchant in the medieval times?

Raise from a bed. This would have been eother on the floor or straw on a basic wood frame. Dress in clothing of the time which even a lowly merchant was very basic. Have bread and either water or ail for first meal. Then if a street merchant you would load a hand cart and push it as much as 3 miles to a site and be out in the open air in all weather attempting to sell your goods


Can I cross out information on a check?

Yes, you can cross out information on a check, but it is not recommended as it may raise suspicion and lead to the check being rejected. It is better to void the check and write a new one to avoid any potential issues.


Why can't you carry more than 10,000?

Carrying more than 10,000 in cash can raise suspicion of illegal activities like money laundering or tax evasion, so it is regulated by the government to prevent financial crimes.