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.
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ID is one thing, although I think it is kinda shady to require ID after advertising that people could use their online persona for Epass. Doesn't inconvenience me any and I kind of think you all already have all that on file for me anyway. So a couple of questions:
(1) Why the bank or credit card statement, though?
(2) Why make this change after pretty much inviting webmasters to use nick info instead of their names?