SKNANB - Due Diligence paperwork required
 

I guess those with over $10k on their cards need to complete "due diligence" paperwork. Has anyone completed this process? They had me email them to get the paperwork and I am just wondering if anyone has completed this process and how long it took. Everyone is using their Epass cards. The wait continues for me...

same for everyone that have more than 2K

Have you at least received the paperwork? Is it just a few forms and identity verification or do they want DNA samples and shit.

well, they're asking for documents certified by a notary public or commissioner for oaths and you must send them statements explaining the source of all funds currently on the card and the proposed use for these funds.

That's quite a bit of info they need so I am still working on it.. and after that it will take them another 5-10 days to look into everything.

This is the form they will send you: http://www.mediafire.com/?vfw89ggylp9lh48

Thanks Fatalspeed.

same for more then 5k , email yesterday with all documents and still silent.....

Stop using this bullshit $10k. I have $3k in there and they asked me to send them the due diligence docs.

@ Davy - I was not aware of what the real limit is and I don't spend much time on GFY. I was just making an assumption on the reason they were asking for paperwork, an incorrect one apparently.