Quote:
Originally Posted by kristin
I meant the wallet money, I get the VV stuff. 
My theory on what happened - ePass was known for gambling, didn't always have the best paperwork in order, etc. I think that St. Kitts gave them three weeks to get all their docs in order for people they wanted to see them for. They couldn't produce, bank steps in. I think this is why the bank says SOME will be asked for additional documentation.
That's just my pure speculation. |
i have another explanation for you and the guy from Payoneer at least did not deny that this was the problem:
everyone with an Epass account could give out a gift card to anybody he wanted and that card could at least be used up to $5000 in transactions before someone asked for identification docs. and this - according to Visa - is not allowed (know your customer)
and i take wild guess here - but those who will be asked for additional docs have cards they received through a sponsor or someone else.
thats why Payoneer btw only gives out cards through companies they have contracts with.