Originally Posted by Forkbeard

I like Epassporte, but there are many threads on GFY from folks who say they *HAVE* had their accounts suspended. Apparently, there are fraud-detection processes that sometimes flag certain accounts for some sort of paperwork ID verification. As a consequence, some people have complained here of being unable to access their funds for long periods of time. Others have griped about poor customer service during this unexpected and unwelcome process.

All of which is third-hand rumor from sources that may be suspect. But there are enough anecdotes to make "they don't suspend funds" appear unlikely to be true.