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#1
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money laundering has become a huge problem for online sites. for example party poker has tremendously changed their interaccount transfer limits. it used to be you could transfer whatever you want, not anymore. netteller, firepay, etc. all now watch the transferring of money closely. these offshore internet sites, do not want to become pariahs within the banking community nor regulated.
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#2
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Yap. Closing accounts without notification, seizing funds, providing no information, refusing to answer questions or provide reasons --- that will certainly help with their reputations.
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#3
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i have been using epassporte for over a year now. while their CS is less than optimal (whos isnt in this online gaming world?). i use that account daily for ATM, credit card etc....
i have had zero issues with them. |
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