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Epassporte is offshore right? Epassporte is offshore right?
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Old 08-22-2005, 12:04 PM   #1
clickclickclick
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Epassporte is offshore right?
so can the us/canadian government get ahold of the records on an epassporte account?
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Old 08-22-2005, 12:05 PM   #2
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Quote:
Originally Posted by clickclickclick
so can the us/canadian government get ahold of the records on an epassporte account?

Pay your taxes!
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Old 08-22-2005, 12:13 PM   #3
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Originally Posted by poisson
Pay your taxes!
im not worried about taxes, i pay my fair share, i just dont want to have my info given to god knows whomever lawyer that would ask for it.
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Old 08-22-2005, 12:50 PM   #4
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Quote:
Originally Posted by clickclickclick
so can the us/canadian government get ahold of the records on an epassporte account?
If they actually are offshore and none of this involves VISA or any other card company (transactions are traced), chances are they operate under the laws of the offshore jurisdiction and no other country has entitlement to access records with the exception of agreed criminal issues (drugs blah)

But who knows how the are structured - ya gotta ask em clickclickclick!
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Old 08-22-2005, 12:51 PM   #5
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Dunno. Check where the company is registered.
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Old 08-22-2005, 01:02 PM   #6
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havent paid taxes for 3 years

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Old 08-22-2005, 01:07 PM   #7
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the website states that epassporte cards are issued by st-kitts nevis anguilla national bank ltd
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Old 08-22-2005, 01:09 PM   #8
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If it has the Visa symbol on it, then those records can be grabbed by the US anytime they want. Visa is a US corp.
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Old 08-22-2005, 01:39 PM   #9
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Quote:
Originally Posted by clickclickclick
the website states that epassporte cards are issued by st-kitts nevis anguilla national bank ltd
In that case it sounds about right!

Next bit to check is if Anguilla National Bank are offering the cards as "offshore" and if they are, it normally means no data is transmitted to any card company. (ie.. all client data stays with the bank and is not passed out to any other country or card company). It's a criminal offence within Anguilla to divulge offshore bank data.

PS Kitts and Nevis is another matter - depends which laws apply!
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Old 08-29-2005, 01:48 PM   #10
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If you wanna be totally sure, go here:

St. Kitts-Nevis-Anguilla National Bank Ltd.

I'm sure they can tell you if it's really offshore or not
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Old 08-29-2005, 01:50 PM   #11
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Quote:
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Pay your taxes!
right!
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Old 08-29-2005, 02:15 PM   #12
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Originally Posted by RussianRealitySites
If you wanna be totally sure, go here:

St. Kitts-Nevis-Anguilla National Bank Ltd.

I'm sure they can tell you if it's really offshore or not

dude stop trying to scam us

419er ALERT 419er ALERT

No ones dropping money into that dodgy off-shore bank
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Old 08-29-2005, 02:25 PM   #13
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Quote:
Originally Posted by Tytan
dude stop trying to scam us

419er ALERT 419er ALERT

No ones dropping money into that dodgy off-shore bank
Sorry, but.... what??? That dodgy off-shore bank is the processing bank for epassporte. That guy wanted to know if epassporte is offshore, so i googled and posted the URL of the bank's homepage, so if he really wants to know he can contact the issueing bank directly.

So who's tryin' to scam anyone here???
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Old 08-29-2005, 02:29 PM   #14
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Can't be completely hands-off if the card has your name on it and they have your address. Didn't the old epass ads from a year or two ago say they were anonymous cards?
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Old 08-29-2005, 02:30 PM   #15
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Epassporte is registered on Dutch ground... Aruba that is.
(if I remember right..)
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Old 08-29-2005, 02:30 PM   #16
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all shit miscommunication going on here... and can he read the post before posting??
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