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Originally Posted by SmokeyTheBear
woudnt it make alot more sense for them to send you that notice when you open your account..
i.e. Dear user to ensure uninterupted account usage ( including the electron card ) please submit the following information as we must have this information if your account balance reaches a certain point and may susped your account ..
or better yet why not just ask for that information when the account is opened ( because then they couldnt sit on loads of cash from accounts who didnt have those documents when they signed up with the account , and will take them time to get the documents . )
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From the TOS when you signing up for ePassporte
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in the event that the balance in Your ePassporte Account at any time reaches USD $5,000 through an individual or any series of transactions, We may require You to provide Us (i) a photocopy of a government-issued ID with Your picture on it and (ii) photocopies of the front and back of the credit card or debit card which was last used to add funds to Your ePassporte Account. If we do not receive such documentation following Our request to You, We reserve the right in Our sole discretion to freeze Your ePassporte Account or close Your ePassporte Account as provided below in Section VIII.
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