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Old 09-03-2010, 02:09 PM  
Tjeezers
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Join Date: Mar 2007
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You cannot contact anyone BUT ePassporte for the following reasons:

A) Epassporte is a regulated entity on St. Kitts. Thus they are obligated to keep all record on all their clients (passport copy, utility bills, company incorporation documents etc.)

B) Epassporte does work together with a bank, but the bank most likely does not know their clients as Epassporte is its own regulated entity and the clients are legally labelled as theirs. The St.Kitts authorities cannot help either as such cases take months to solve.

C) Contacting the bank would probably bring you nowhere as the bank cannot see all the sub-accounts. They most likely gave Epassporte one account and that account has either some sort of API access which in turn gives Epassporte the option to code their own frontend and tie it up with the banks backend, thus only Epassporte knows who is who and how much each client has (this is the bad case situation)

I would request a wire out and stop using them because from this point on (until they are settled), the liquidity they are used to is naturally shrinking and internal problems will arise. Actually you cant request a payout by wire fast enough, because its impossible to foresee what happens.
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