Simple Epass question (wire withdrawal)

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  • absix
    Confirmed User
    • Aug 2003
    • 484
    #1

    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"?
    ICQ: 59eleven5623, ab at zoig dot com
    Tags: None
    • bolsex
      Confirmed User
      • May 2002
      • 717
      #2
      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)

        Comment

        • absix
          Confirmed User
          • Aug 2003
          • 484
          #3
          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.

          ICQ: 59eleven5623, ab at zoig dot com

            Comment

            • Chosen
              VIPPay.com | AdultWebSponsors.com
              • Aug 2001
              • 63151
              #4
              Business or personal account?

                Comment

                • absix
                  Confirmed User
                  • Aug 2003
                  • 484
                  #5
                  Forgot to mention it - Business.
                  ICQ: 59eleven5623, ab at zoig dot com

                    Comment

                    • Davy
                      Confirmed User
                      • Apr 2006
                      • 4323
                      #6
                      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?
                      ---
                      ICQ 14-76-98 <-- I don't use this at all

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