The (supposed) truth about Epassporte + useful links - GoFuckYourself.com

waltercooper · 09-20-2010, 12:31 PM

The text below is just an opinion, my opinion? it could be false. Please, share your point of view. I?m French, my English is not good and I don?t mind. At the end of this message, I give you the phone of the local public authority who could give you some answers.

The bank St. Kitts-Nevis-Anguilla National Bank could have not respected many internationals rules regarding Anti-money laundering (the ?know your customer? rules, eg. their name, address, their activity, the origin of the money, where it goes, why, is this card is a way to not pay income tax ? etc.) because of the Epassporte program, and furthermore, I think that this bank did not supervise Epassporte?s activity (via on-site inspections, etc.), as a conclusion, Epassporte?s program is not fully controlled, and that?s why Visa could have decided to stop Epassporte?s program.

Epassporte is just an AmEx like company. Visa is an association; Visa is not holding the money of the Epassporte Virtual Visa card account. The money is in the Bank St. Kitts-Nevis-Anguilla National Bank. Maybe on an Epassporte corporate account. If all card holders ask their money back at the same time, this small bank will go bankrupt in few days because of a liquidity problem. Moreover, this bank will give the money back only if they have enough information on the card holder. Visa will work with Epassporte again if they fully comply with the rule quoted above.

This issue is currently managed by Epassporte staff, but Epassporte could not be able to solve the problem till its end because they have no more income (visa killed their business).

The only organism who can help you is the Financial Services Department of the Ministry of Finance of St Kitts, it?s the local supervisor of St. Kitts-Nevis-Anguilla National Bank. They will tell you what to do and to expect. It?s their job, like the FSA in the UK.

This Authority CAN protect your money.

You can contact them here:
Tel: 869-466-5048 (The international dialling code for St Kitts and Nevis is +1 869, I guess you can forget the ?1? if you are in the US)

E-mail: [email protected]
www skbfinancialservices com (i am still not allowed to post url, but this post is important)
Source : www eccb-centralbank.org/Financial/fin_offshore.asp

pornmasta · 09-20-2010, 12:33 PM

St. Kitts-Nevis-Anguilla is on the grey list, not on the black list

DEA - banned for life · 09-20-2010, 12:33 PM

lol damn

waltercooper · 09-20-2010, 12:38 PM

bad Joke deleted
I love you all

2intense · 09-20-2010, 12:41 PM

Quote:

Originally Posted by waltercooper

is it your mother above?

rude

Tempest · 09-20-2010, 12:44 PM

Quote:

Originally Posted by waltercooper

The text below is just an opinion, my opinion… it could be false. Please, share your point of view. I’m French, my English is not good and I don’t mind. At the end of this message, I give you the phone of the local public authority who could give you some answers.

The bank St. Kitts-Nevis-Anguilla National Bank could have not respected many internationals rules regarding Anti-money laundering (the “know your customer” rules, eg. their name, address, their activity, the origin of the money, where it goes, why, is this card is a way to not pay income tax ? etc.) because of the Epassporte program, and furthermore, I think that this bank did not supervise Epassporte’s activity (via on-site inspections, etc.), as a conclusion, Epassporte’s program is not fully controlled, and that’s why Visa could have decided to stop Epassporte’s program.

Epassporte is just an AmEx like company. Visa is an association; Visa is not holding the money of the Epassporte Virtual Visa card account. The money is in the Bank St. Kitts-Nevis-Anguilla National Bank. Maybe on an Epassporte corporate account. If all card holders ask their money back at the same time, this small bank will go bankrupt in few days because of a liquidity problem. Moreover, this bank will give the money back only if they have enough information on the card holder. Visa will work with Epassporte again if they fully comply with the rule quoted above.

This issue is currently managed by Epassporte staff, but Epassporte could not be able to solve the problem till its end because they have no more income (visa killed their business).

The only organism who can help you is the Financial Services Department of the Ministry of Finance of St Kitts, it’s the local supervisor of St. Kitts-Nevis-Anguilla National Bank. They will tell you what to do and to expect. It’s their job, like the FSA in the UK.

This Authority CAN protect your money.

You can contact them here:
Tel: 869-466-5048 (The international dialling code for St Kitts and Nevis is +1 869, I guess you can forget the ‘1’ if you are in the US)

E-mail: [email protected]
www skbfinancialservices com (i am still not allowed to post url, but this post is important)
Source : www eccb-centralbank.org/Financial/fin_offshore.asp

Interesting.. However, Visa isn't the one that did this.. They said they did it at the request of the bank. Of course who knows what the real story is. Visa could have warned the bank they would do it.. The bank then told them to go ahead and do it while they get their shit in order. Who know what the truth is, everything is just conjecture at this point.

nikki99 · 09-20-2010, 12:49 PM

Visa is the bad guy of the movie here.... visa charges $700 for a ccbill acct, visa fucked up glo-bill

V_RocKs · 09-20-2010, 12:54 PM

The bank is not a small bank and ePassporte only comprises a small part of their business. A very small part.

waltercooper · 09-20-2010, 12:57 PM

Hypo 1: The bank could have been required to stop the program, by the GAFI or its own supervisor (en.wikipedia.org/wiki/Financial_Action_Task_Force_on_Money_Laundering).

Hypo 2: the bank can not pay anymore and use a dilatory tactic to stop paying.

Hypo 3:?

FighterSpirit · 09-20-2010, 01:09 PM

Quote:

Originally Posted by waltercooper

The text below is just an opinion, my opinion? it could be false. Please, share your point of view. I?m French, my English is not good and I don?t mind. At the end of this message, I give you the phone of the local public authority who could give you some answers.

The bank St. Kitts-Nevis-Anguilla National Bank could have not respected many internationals rules regarding Anti-money laundering (the ?know your customer? rules, eg. their name, address, their activity, the origin of the money, where it goes, why, is this card is a way to not pay income tax ? etc.) because of the Epassporte program, and furthermore, I think that this bank did not supervise Epassporte?s activity (via on-site inspections, etc.), as a conclusion, Epassporte?s program is not fully controlled, and that?s why Visa could have decided to stop Epassporte?s program.

Epassporte is just an AmEx like company. Visa is an association; Visa is not holding the money of the Epassporte Virtual Visa card account. The money is in the Bank St. Kitts-Nevis-Anguilla National Bank. Maybe on an Epassporte corporate account. If all card holders ask their money back at the same time, this small bank will go bankrupt in few days because of a liquidity problem. Moreover, this bank will give the money back only if they have enough information on the card holder. Visa will work with Epassporte again if they fully comply with the rule quoted above.

This issue is currently managed by Epassporte staff, but Epassporte could not be able to solve the problem till its end because they have no more income (visa killed their business).

The only organism who can help you is the Financial Services Department of the Ministry of Finance of St Kitts, it?s the local supervisor of St. Kitts-Nevis-Anguilla National Bank. They will tell you what to do and to expect. It?s their job, like the FSA in the UK.

This Authority CAN protect your money.

You can contact them here:
Tel: 869-466-5048 (The international dialling code for St Kitts and Nevis is +1 869, I guess you can forget the ?1? if you are in the US)

E-mail: [email protected]
www skbfinancialservices com (i am still not allowed to post url, but this post is important)
Source : www eccb-centralbank.org/Financial/fin_offshore.asp

did you email them or call them??

what answer you get??

HookUp411 · 09-20-2010, 01:14 PM

interesting, who knows

09-20-2010, 12:31 PM	#1
waltercooper Registered User Join Date: Jul 2010 Location: Epass wallet Posts: 46	The (supposed) truth about Epassporte + useful links The text below is just an opinion, my opinion? it could be false. Please, share your point of view. I?m French, my English is not good and I don?t mind. At the end of this message, I give you the phone of the local public authority who could give you some answers. The bank St. Kitts-Nevis-Anguilla National Bank could have not respected many internationals rules regarding Anti-money laundering (the ?know your customer? rules, eg. their name, address, their activity, the origin of the money, where it goes, why, is this card is a way to not pay income tax ? etc.) because of the Epassporte program, and furthermore, I think that this bank did not supervise Epassporte?s activity (via on-site inspections, etc.), as a conclusion, Epassporte?s program is not fully controlled, and that?s why Visa could have decided to stop Epassporte?s program. Epassporte is just an AmEx like company. Visa is an association; Visa is not holding the money of the Epassporte Virtual Visa card account. The money is in the Bank St. Kitts-Nevis-Anguilla National Bank. Maybe on an Epassporte corporate account. If all card holders ask their money back at the same time, this small bank will go bankrupt in few days because of a liquidity problem. Moreover, this bank will give the money back only if they have enough information on the card holder. Visa will work with Epassporte again if they fully comply with the rule quoted above. This issue is currently managed by Epassporte staff, but Epassporte could not be able to solve the problem till its end because they have no more income (visa killed their business). The only organism who can help you is the Financial Services Department of the Ministry of Finance of St Kitts, it?s the local supervisor of St. Kitts-Nevis-Anguilla National Bank. They will tell you what to do and to expect. It?s their job, like the FSA in the UK. This Authority CAN protect your money. You can contact them here: Tel: 869-466-5048 (The international dialling code for St Kitts and Nevis is +1 869, I guess you can forget the ?1? if you are in the US) E-mail: [email protected] www skbfinancialservices com (i am still not allowed to post url, but this post is important) Source : www eccb-centralbank.org/Financial/fin_offshore.asp

09-20-2010, 12:33 PM	#3
DEA - banned for life V.I.P. Join Date: Nov 2004 Location: InYour Head Posts: 7,886	lol damn Last edited by DEA - banned for life; 09-20-2010 at 12:36 PM..

09-20-2010, 12:38 PM	#4
waltercooper Registered User Join Date: Jul 2010 Location: Epass wallet Posts: 46	bad Joke deleted I love you all Last edited by waltercooper; 09-20-2010 at 12:43 PM.. Reason: bad joke

09-20-2010, 12:49 PM	#7
nikki99 Supermodel Industry Role: Join Date: Nov 2004 Location: Sodoma & Gomorra Posts: 22,894	Visa is the bad guy of the movie here.... visa charges $700 for a ccbill acct, visa fucked up glo-bill __________________ SMC Revenue - Best Tgirl websites of the world now VR Non exclusive BIG Tranny/shemale Package for sale, full 2257 - hit me up skype: nikkimontero

09-20-2010, 12:33 PM	#2
pornmasta Too lazy to set a custom title Join Date: Jun 2006 Posts: 19,213	St. Kitts-Nevis-Anguilla is on the grey list, not on the black list

09-20-2010, 12:54 PM	#8
V_RocKs Damn Right I Kiss Ass! Industry Role: Join Date: Dec 2003 Location: Cowtown, USA Posts: 32,409	The bank is not a small bank and ePassporte only comprises a small part of their business. A very small part.

09-20-2010, 12:57 PM	#9
waltercooper Registered User Join Date: Jul 2010 Location: Epass wallet Posts: 46	Hypo 1: The bank could have been required to stop the program, by the GAFI or its own supervisor (en.wikipedia.org/wiki/Financial_Action_Task_Force_on_Money_Laundering). Hypo 2: the bank can not pay anymore and use a dilatory tactic to stop paying. Hypo 3:?

09-20-2010, 01:14 PM	#11
HookUp411 Confirmed User Join Date: Apr 2009 Posts: 175	interesting, who knows