Quote:
Originally Posted by Michael O
If you have already send in documents just use the number from the ID you sent in.
Most everyone here have sent in documents already so this shouldn't be a problem.
We follow anti money laundering and anti terrorism legislation the request for this information is based on EU Anti-Money Laundering 3rd Directive which is the highest standard at the moment.
We are not a company that have popped up over night and then disappear just as fast there is a reason we are still here when others have come and gone.
|
unless those have been updated, Epass would only need "the supporting records (consisting of the original documents or copies) in respect of a business relationship or occasional transaction which is the subject of customer due diligence measures or ongoing monitoring. "
In other words - if a customer loads the epass account from a Creditcard, then that counts as verification, if the card is issued through the country the customer claims he is from.
I would still claim that EU Directive 95/46/EC makes it illegal for you to ask for, and store the information you have requested