Quote:
Originally Posted by Ron Bennett
What's the default / average withdraw ePassporte limit for ACH?
It may not be solely the amount of money that's at issue, but also regulatory issues, in particular money laundering / know your customer laws...
And there may be some merit to that, because another person in this thread asked yesterday about the status of their INcoming wire to ePassporte, which still hadn't been processed ... that's very strange; Michael O. didn't answer his question beyond saying to wait for today's announcement.
Ron
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if you think Epass business accounts can be opened and operate anonymously you are dead wrong.