Originally Posted by Varzi Network

Those being asked for proof are not just in the US. We are however told its for security purposes specifically. Yet many have stated here and elsewhere they have yet to be asked for this documentation. Many others in the US being asked for this information feel the same way. In the end it may cost me to end my relations with Epassporte but it certainly wont put me under.

Why should security measures only apply to those receiving substantial amounts of money?

This is just selective enforcement of a security measure that is supposedly to protect us all. I don't buy the story they are trying to feed me and i want the truth. Now that im hearing about the gambling they were allowing its pretty clear why this is really happening. Part of the reason may be that many of the illegal poker games were actually sponsord by some of their biggest customers.