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COPEAC asks for ID to payout?

Discussion in 'CPA' started by chaser, Dec 2, 2008.

  1. chaser

    chaser Regular Member

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    Hi guys,

    Does Copeac ask for a scan of passport or driver license before make a first payment or not?
     
  2. vivalafeva

    vivalafeva Jr. VIP Jr. VIP Premium Member

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    I wouldnt think so, Ive never had a CPA company ask me for that.
     
  3. bape

    bape BANNED BANNED

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    that would be treason, not .
     
  4. Flyboy

    Flyboy Junior Member

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    It's natural for them to ask for an ID, they asked me for one a long time ago for my first payout and after sending the ID scan, they sent my wire 30 minutes later.
     
  5. chaser

    chaser Regular Member

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    I just found it a bit strange you know... hmm. Ok, will need to get one. After using a bit hijacked accounts times ago, I am now suspicious sometimes haha :tumblewee
     
  6. bizcredit

    bizcredit Power Member

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    I just got that, told them to fuck off, no US law requires a citizen to have ID or passport
     
  7. antsaoo

    antsaoo Supreme Member

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    oh well , btw do they have +18 req ? Our scanner is bit fucked up and im too lazy to scan @ school.

    Well thanks for photoshop hehe
     
  8. Uptownbulker

    Uptownbulker BANNED BANNED

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    Or you could do up a corporation and avoid the entire issue!
     
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  9. chaser

    chaser Regular Member

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    Uptownbulker, totally agree. For something valuable it is the best solution. Well I was not too successful with copeac so I am thinking either to leave it or just send some fake id maybe, not much money made there at all.
     
  10. ShadeDream

    ShadeDream Elite Member

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    Corporations are expensive when your just 16 and just starting. :(
     
  11. peter1988

    peter1988 BANNED BANNED

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    fake it i guess....send in our REAL ID or passport...the question is ...

    is it safe in their hands ??
     
  12. Uptownbulker

    Uptownbulker BANNED BANNED

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    This is true but COPEAC has to report to the tax authorities and they can quite legally require ID so that the payments can be justified, so they can shut you off if you fail to provide proper ID.

    How does COPEAC pay? PayPal, wire, check?
     
  13. chaser

    chaser Regular Member

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    They pay by check and payoneer. I do not know about paypal or wire exactly, probably by wire too.