stupid thread, it's common knowledge and not more than normal.....apart from
the fact that I assume that it's required by law or regulations from either the
bank or visa it's totally understandable. And besides your account hasn't been
cancelled.....it's just on hold untill the account is verified.
Incomming transfers still will be accepted so it's not bouncing stuff either. If
you don't want to be verified you should have gotten more accounts and keep
them under the $5K limit.
This policy isn't a secret and every knows or could know about it. So stop
wining, send in the requested docs and all will be solved. Just in case you didn't
know. You will only have to verify your account once.....so once you've done
you're all set and won't be bothered with it again.
