Quote:
Originally Posted by italkcash
There is clearly no doubt that Epassporte falls under the prepaid/gift card rules as they issue cards without being able to perform sufficient due diligence. Since Epassporte can be used by anyone in the world without anyone being checked, Epassporte will probably see the end of its operations for a long time to come.
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That's not exactly true as they have been asking for ID's. Copies of passports etc. The question is what is "sufficient due diligence".
There's something more than meets the eye.