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I guess it would be prudent here to ask the folks at epassport to post a copy of the regulations they are attempting to comply with.
If, as some of you have indicated, this is not the first time you have had to provide information, then epassporte people should post regulations describing the frequency with which identification is to be checked.
I do believe that some type of identification such as this may well be required to do business by wire transfer or internet on an international basis.
At this point they would do themselves a favor to post a FAQ of some sort detailing the regulations or card company requirements that make this necessary.
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