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Old 08-15-2009, 03:40 AM  
borked
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Quote:
Originally Posted by SmokeyTheBear View Post
...All this despite the fact we havent heard of one other banking facility asking for this information.. hmm okay..
Quote:
Originally Posted by harvey View Post
on a side note: Paypal works great. Epass doesn't. Yet Paypal (nor any other similar service that I know of) doesn't ask for any of the damn info Epass does, and the excuse is "US government asks for it" and they are in... Netherlands Antilles!!!
Can't speak for US PayPal, but in Europe PP is a registered bank (in Ireland I think, but I could be mistaken) and they do ask to fax 2 IDs for personal accounts that shift >?3k/yr and all business accounts (3 IDs).

I faxed in a copy of my passport, with the last 4 numbers erased and driving license (same) and bank account statement with the account # erased and all ? amounts erased.

Paypal accepted this after a follow-up call, since it proved 100% who I am without actually giving away any personal information. Many many thousands have passed through my PayPal account without any problem.

This is why I will not touch ePassporte at all - having PayPal as a registered bank in Europe is fine for me. Having ePass registered as some financial institution somewhere god knows where where it's impossible to call them is NOT fine.
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