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| Discuss what's fucking going on, and which programs are best and worst. One-time "program" announcements from "established" webmasters are allowed. |
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09-27-2010, 01:53 AM
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#1 |
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Confirmed User
Join Date: Aug 2003
Posts: 484
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Simple Epass question (wire withdrawal)
Origiantor's Address:
Originator's TIN(SSN or EIN): Principal Name: What do they mean and what should a business account holder put there? Sorry for the stupid question. What documents do they require after that? Thanks in advance. PS: Did you notice the spelling error in "Origiantor's Address"? 
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ICQ: 59eleven5623, ab at zoig dot com 
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09-27-2010, 05:07 AM
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#2 |
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Confirmed User
Industry Role:
Join Date: May 2002
Posts: 717
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Oh! No idea man!
They require to verify your account with ID, proof of Address and front/back from your credit cards on file! Plus an account statment from the same account were you want to send funds! If your bank uses the Standard Chartered Bank, you need to know that they are refusing transactions from ePassporte! It sucks! (My bank uses them) |
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09-27-2010, 06:09 AM
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#3 |
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Confirmed User
Join Date: Aug 2003
Posts: 484
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I can verify everything, I just don't know what values to put in those three fields. As a lot of people have requested wire withdrawals, I thought I'd get a quick answer. Michael must be swamped with emails.
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ICQ: 59eleven5623, ab at zoig dot com
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09-27-2010, 06:22 AM
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#4 |
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Industry Role:
Join Date: Aug 2001
Posts: 63,151
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Business or personal account?
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09-27-2010, 06:26 AM
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#5 |
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Confirmed User
Join Date: Aug 2003
Posts: 484
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Forgot to mention it - Business.
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ICQ: 59eleven5623, ab at zoig dot com
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09-27-2010, 08:13 AM
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#6 |
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Confirmed User
Industry Role:
Join Date: Apr 2006
Location: Germany
Posts: 4,323
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They must have a different form for business accounts - they did not ask me for those fields.
But they are pretty self-explanatory. SSN = social security number principal name = should be the same as the name with which you registered the account/run your business address would be your business address, no?
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--- ICQ 14-76-98 <-- I don't use this at all |
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