Some merchants do care. I have been denied cashouts to Neteller because the information in my account didn't match that of Neteller. These were casino joints though.
Neteller is not going to work with you as smoothly as you think Sean. They clearly state that you cannot have more than one account (regardless that the csr told you to open another and transfer your US funds into it).
You may not open more than one Account and we may terminate any or all of the Accounts of a Member who has, or whom we reasonably suspect has, multiple Accounts.
If you put compete trust in neteller you will get burned. They will fold to the US Gov't if they get pressured. This law was passed partly because of terrorism.
15.3 We assume that prior to opening your Account, you have determined that opening and maintaining your Account does not violate any law or regulations in your country of residence and jurisdiction. You warrant that you are not violating any laws or regulations by your use of the NETELLER Service and you agree to indemnify NETELLER, its affiliates, subsidiaries, agents and subcontractors, from and against any and all liability that might arise from your use of the NETELLER Service in violation of any law or regulation.
14.1 At our discretion, we may suspend or limit access to your Account (including without limitation, placing a hold on funds in your Account, limiting your ability to send or redeem, transfer or withdraw electronic money from your Account, limiting your payment sources) or terminate your Account, at any time and for any reason, including but not limited to the following:
<TABLE cellSpacing=0 cellPadding=10><TBODY><TR><TD class=DOC_CONTENT vAlign=top> (g) </TD><TD class=DOC_CONTENT>we believe your Account has been used or allegedly used in or to facilitate fraudulent or illegal activity;
<TABLE cellSpacing=0 cellPadding=10><TBODY><TR><TD class=DOC_CONTENT vAlign=top>
<TABLE cellSpacing=0 cellPadding=10><TBODY><TR><TD class=DOC_CONTENT vAlign=top>(j) </TD><TD class=DOC_CONTENT>to comply with money laundering or terrorist financing investigations conducted by government authorities, agencies or commissions</TD></TR></TBODY></TABLE>
</TD><TD class=DOC_CONTENT></TD></TR></TBODY></TABLE>
</TD></TR></TBODY></TABLE>