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The modifier in that statement is very telling.
Obviously if you fail or if some government agency shuts you down you can't pay out.
Other than outright illegal loading of stolen funds, government seizure or you not having funds anymore, what other possible legitimate reason could you (if you were still in operation) not pay out what someone has in their account?
As for the suggestion of some sort of third party identification suggestion I made to you folks, imagine how much less grief people using your system would have.
No way would I allow anyone other than the government have photos of me holding my Id's and I wouldn't even like it then.
Good knows if you had a data breach what would be out there. It would be a hackers goldmine and anyone with half a brain knows it.
By the way....do you get those Id's in a secure environment at both ends of said upload?
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