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"? :disgust

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)

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.

:helpme

Business or personal account?

Forgot to mention it - Business.

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?