Just received this a few minutes ago....
I had been assured that having my corp in the USA and paying their ransom fees, everything was OK.
Now they want a "US presence" and " a copy of my lease"....
Quote:
Dear Client,
It has come to our attention that your COMPANY and PRINCIPAL addresses are listed as a registration office in Delaware. To ensure that your account is processing through the correct region, we need to know where you are located.
Please complete the below information. The "company address" should be where your company does business and pays taxes relating to your business. If it is a US address, then you must have a lease which shows that you do business there. Unfortunately, we can not use the address of the registration office.
The "Principal address" must be where you live. It can not be a registration office, post office box, or any other kind of rented mail box space. It must be your place of residence in the United States.
Company Address:
Company City:
Company State:
Company Zip:
Company Country:
Contact Phone:
Principal Address:
Principal City:
Principal State/Province:
Principal Zip:
Principal Country:
Additionally, we need to know if you intend to renew your Visa registration fees this year, or if you do not wish to do so. Please indicate your desire to use iBill to process Visa transactions for another year in your response.
In order to process Visa transactions, you must do business in the United States and have a presence here. If you represent a foreign corporation that incorporated in the US, you must have Articles of Incorporation which designate a US-based principal. That person must be the iBill account holder. You must have a valid taxpayer ID for your US Corporation. You must have a valid lease, which shows that you have established a US presence for doing business. If you do not meet these requirements, you can not process Visa transactions through iBill.
Allen Barnowich
Senior Compliance Analyst
Compliance Department
Internet Billing Company (iBill)
888-237-1764 x4729
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Is this required by CCbill or Epoch. If not, contact me HERE and I will switch...