Quote:
Originally Posted by WiredGuy
It seems reasonable if they're just verifying their ages. By the same token they should have no problem if you blanked out the IDS except their name, photo and date of birth.
WG
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Agreed. Kinda my thoughts.
If compliance is asking you for docs, there is probably a reason. Like one of DWB's fan club members reporting him (false accusations) to cause grief or drama.
I am guessing that something like this is covered in their T.O.S. which you agreed to when you signed up with them for processing. Especially in the section talking about compliance, and the dealing with matters of compliance. So if they wanted to freeze, or close your account for refusal to hand over the docs. They may be able do it.
If you are that adamant about it, just move to someone else. It does not solve the problem
long term if someone keeps doing it (if that is actually the source of the asking for docs).
Keep in mind I am just spit balling what 'may' be the catalyst to being asked for this. I do not, nor have every used EPOCH, and I am in no way inferring, nor insinuating, DWB in any way shape or form of questionable business practices.
