Quote:
Originally posted by Rand
Troels - You can not create an epassporte account without the "know your customer" rules in place. Personal account holders must fund their epassporte with a credit card. Commercial account holders must fund their commercial account with a wire transfer and must have a commercial account agreement with epassporte.
Online shopping is anonymous because the billing statment only appears online and surfers avoid having membership charges appear on their banks billing statment. But creation of accounts, even with a bogus name on the card, are not anonymous to the issuer. This "is" a Visa account, whether Virtual or Electron.
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I think someone malicious (a network of people) can create a bogus account. The problem would be funding that account anonymously. But anyway, that's not my concern.
I'd like to ask when sponsors not having an epassporte account can fund an epassporte account (of a person)? Now it can only be funded with your own cards or from another epassporte account. Thanks
