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Old 10-24-2010, 02:25 PM  
UK1
Confirmed User
 
Join Date: Jun 2003
Posts: 289
Yes i would liek to know this as well,
I'm not very comfortable sending my bank statement to epass.
not really sure what its needed for
they've been sending wires in the past without this and all of a sudden they want all these personal details from us.
I dont get it...

Quote:
Originally Posted by Argos88 View Post
Just wondering, did everyone here UPLOADED a SCANNED COPY of:

_PHOTO ID with front page of government ID credenctials.

_SCAN of your BANK STATEMENT with your name (in 10 years, no sponsor EVER asked for this to send a WIRE)...

_A Scan of the WIRE REQUEST signed by you.

_A Scan of Account Closing Agreement signed by you.


Did everyone here go thought all that process, of scanning that Very confidential and personal information and send it right away?

Or did some people just send the WIRE signed and are "hoping" for a response?

...
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