Quote:
Originally Posted by Mr. Billy
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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i find it a bit strange also. i have several visa accounts at some of the biggest banks around , i have never been asked for my id, never had my accounts put on hold , never asked for a bank statement , id # or anything remotely similar. They have my ss # thats it. epassporte should be suing , how are they expected to run a biz when they are asked to comply with rules nobodt else has to.