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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what # , the id # , you have to be shitting me if your telling me you are recording and storing passport #'s online ?