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To clear this up: When you have loaded a personal account with an aggregate of US$5,000 you are required to send in additional personal ID and data. This is a compliance issue for anti money laundering laws. Your account is NOT closed if you fail to provide the data; it is suspended until we receive the data. We have only had a few cardholders not provide the data. If this is your choice then we will cash your account out by sending you your funds and the close the account.
Busiess accountsholders do not have this issue as we require more ID and personal data when the account agreement is signed. Tens of thousands of Webmasters are paid their Affiliate and other payments vis ePassporte; it is safe and secure.
The banking is in Curacao, a Dutch Territory iff the coast of Venezuala. The banking is done with the oldest bank in Europe and it is also very secure.
I hope this clears this issue for all of you. If not, email me.
Best,
C
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