My observations of the Epass Drama, Details Inside
As of July 1st... ePassporte changed their deposit bank for loading
ePassporte accounts.
It used to be Fortis Bank (Curacao) NV and they changed it to United
International Bank NV
- Both Banks are from St.Kitts but are not the St.Kitts Nevis Anguilla
National Bank.
- Mr. Antonio Torres is Managing Director at United International Bank NV.
- United International Bank N.V.
Curaçao, Netherlands Antillen
Tel: 599-9-733-1881
Fax: 599-9-767-0057
As of September 1st... In an effort to comply with Visa's new ATM limit
requirements, ePassporte limited ATM withdrawls to $1020.00 per day.
- Damage control that seemed to be too late
As of 12:00 pm PDT September 2nd... Visa suspended ePassportes banking
partner's
(St.Kitts Nevis Anguilla National Bank) *ePassporte Visa program*.
At this time ePassporte can no longer issue Visa cards and all existing
cards are suspended...No charges or ATM withdrawls.
- It seems to say ePassportes Visa program was suspended and not exactly the
banks Visa connection??? But that bank is not looking good eitherway.
At 10:48 am PDT September 3rd, ePassporte sent out email to inform account
holders of this issue.
- 23 hours and 12 minutes after the suspension was imposed.
At 1:24 pm European time September 3rd... I did a wire from a Wallet account
back to my original Loading bank account and have not gotten any response
from ePassporte at all...it is now 10:30 pm European time
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