Originally Posted by AmeliaG

After all those adverts Epass ran about be who you want to be, I think it is just an attempted money grab for them to ask for this much documentation.

Did you all see that, in addition to ID and a copy of the card, they want a copy of your bank statement or credit card statement before they will let you withdraw your funds?

This is the second company I've seen pull this sort of thing in the past month and I think it is just a sign of a down economy that they are grasping at straws to avoid paying you your money.