I am waiting for Chris or Shaliza or Michael to get back to me .... but if they are not willing to budge on the requirements, unfortunately I too will be severing my ties to Epassporte ..
Yes it is with regrets, because I do move a few thousand a month thru epass, but I will not give all the documents to them that they want ...
FUCK ME!! How is it that I can apply for a mortgage worth a few hundred THOUSAND dollars, and not have to provide as much documentation to them?? 
Photocopies of all my various financial statements sounds much more like an
audit or federal intervention than for "
security purposes" ....
And like it has been pointed out several times but nobody is picking up on it ... the documents they are requiring are themselves ILLEGAL for them to ask for ... namely the CVV2 number ... By law, a vendor, merchant, or elsewise is not allowed to store records of CVV2 numbers .... THIS IS COMPLETELY DEFEATING THE PURPOSE OF THE CVV2 NUMBER!!
WAKE UP PEOPLE!!! THIS IS NOT ABOUT a bit of tighter fraud protection ... this is something MUCH BIGGER ... YOUR PRIVACY GUARANTEED TO YOU IS BEING VOILATED!!