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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

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

bad Joke deleted
I love you all

Quote:

Originally Posted by waltercooper (Post 17520129)

is it your mother above?

rude :disgust:disgust:321GFY

Quote:

Originally Posted by waltercooper (Post 17520088)

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.

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

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

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:?

Quote:

Originally Posted by waltercooper (Post 17520088)

did you email them or call them??

what answer you get??

interesting, who knows