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Originally posted by Chris Mallick
All of these issues are handled by the ePassporte Corporate Offices in Curacao and there is a policy in place.
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Is that policy public (i.e., on a website somewhere?)
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Remember this is NOT a bank account. It is a prepaid card or wallet. We do however comply with the Partiot Act I and II and the FSA Rules in Europe.
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Of course you do. As much as the anarchist in me might wish otherwise, there's no way you can do business without complying with pertinent law.
In the US, a lot of financial services outfits bend over backwards (to the detriments of their clients' privacy) in order to be seen as "cooperative" by law enforcement agencies. I'm always on the lookout for operations which, instead, place their clients first, and comply with legal requirements in the fashion most protective of client financial privacy.
I really do want an answer to the question: Do you notify clients of subpoenas concerning them, if the law allows you to do so? (I know that the Patriot Act sometimes prohibits such notice -- nothing you or I can do about that.)