Originally Posted by Xplicit

Ive had epass for 3 pay periods now, sponors sending about $15,000/month to it.

- They send me the ATM card in the mail, I activate it (which should count as verify my postal mailing address)

- I add my bank account, an AMERICAN bank (Washington Mututal), and go though verifying that.

Please note: American banks are strict with verifying IDs, which is why if you have a USA bank with paypal and verify it, you are givin full access to transfer funds from paypal to your bank... BUT NOT WITH EPASS.

I guess the default withdraw limit with epass is $300/day, so I contacted them asking to raise this since my account is recieving a lot more money than that. Now they want me to scan or fax my ID, a voided check, AND a billing statement (all of these, not one or the other).
.[/b]