Epassporte needing ID??

**polish_aristocrat** · 03-10-2006, 12:45 PM

nah i dont think they share information with any tax authorities

**Michael O** · 03-10-2006, 12:56 PM

Originally posted by GiveIntoMe

why the hell do you need ID?

where do you guys store the ID of customers? i.e passport pic & shit etc

why is the limit 5k?

if I earn over $100k yearly will you tell my tax people?

There are requirements that accounts over $5,000 is verified set by the bank ePassporte uses, also if you have a credit card added to your account its to make sure you are the owner of the credit card.

**jennym** · 03-10-2006, 01:20 PM

OMG!! Then they will have your picture! I don't mind if they have my name, address, phone number, banking info, and first child, but they're not getting my fucking picture!!!

**Jarmusch** · 03-10-2006, 01:22 PM

Originally posted by Keyser Soze

also if you have a credit card added to your account its to make sure you are the owner of the credit card.

Is this a new rule? I opened an account by myself with a credit card, but never had to fax in any ID.

**Relish XXX** · 03-10-2006, 01:32 PM

I dont use Epassporte but would have expected that you should have to send it some positive ID or else every fraudster in the world will be signing up to Epassporte with the aim to steal.

**Michael O** · 03-10-2006, 01:33 PM

Originally posted by Jarmusch

Is this a new rule? I opened an account by myself with a credit card, but never had to fax in any ID.

Its only if you go over $5,000 or you need your limits raised then you need to email a copy of your CC.

Epassporte needing ID??

Epassporte needing ID??

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