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Posted

Thank you for filing out the ID verification form. In review of your account, please clarify the following:

1) Please clarify your source of income in Second Life.

2) Please clarify your relationship with the following residents:

3) Please also specify the purpose of your Linden dollar activity with each of the residents listed above.

Thank you for your cooperation.

 

Regards,
Compliance Department

 

This after having to give your name , address , and answer a series of security questions ?

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Posted

You will have to answer their questions before they release your funds. I am not saying you are involved in this, nor is LL, but LL must guard against money laundering by law and sometimes must clarify things when your source of funds isn't clear when they look at their records.  It is a common tactic to transfer $Ls from one avatar to several to spread out the money being laundered if it's a large amount.

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