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Old 02-21-2003, 10:53 AM  
Rand
Industry Vet
 
Industry Role:
Join Date: Jan 2002
Location: Santa Monica, CA
Posts: 2,663
Troels - You can not create an epassporte account without the "know your customer" rules in place. Personal account holders must fund their epassporte with a credit card. Commercial account holders must fund their commercial account with a wire transfer and must have a commercial account agreement with epassporte.

Online shopping is anonymous because the billing statment only appears online and surfers avoid having membership charges appear on their banks billing statment. But creation of accounts, even with a bogus name on the card, are not anonymous to the issuer. This "is" a Visa account, whether Virtual or Electron.
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-- Rand


Payment Industry - Communications - Quality Assurance

Last edited by Rand; 02-21-2003 at 11:08 AM..
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