Pinnacle doesn't require anything like that, so stop spreading mis-information.Hubie said:I was thinking of opening a pinny account, then I read that they require you send them a copy of a photo id and a bunch of other information. On the one hand, I like that they want to make sure the transaction isn't a fraud; on the other hand I really don't want them having a copy of my driver's license on file. I have two other books, and was not asked to provide any id. Thoughts?
Hubie said:Guys, I'm not trying to spread any misinformation believe me. This is the email I received after attempting to open an account via e-check. Any advice is appreciated.
To continue using our services, we require 2 pieces of ID to be provided to our Customer Support team so that we are able to manually verify your identity information.
The first piece of ID must be a driver's license or government-issued photo ID, and the second must be a full page recent utility bill or statement (not online version or stub) or, alternatively, a voided check of the bank account you intend to use in our system.
thats required for CITADEL, not Pinnacle..Hubie said:Guys, I'm not trying to spread any misinformation believe me. This is the email I received after attempting to open an account via e-check. Any advice is appreciated.
To continue using our services, we require 2 pieces of ID to be provided to our Customer Support team so that we are able to manually verify your identity information.
The first piece of ID must be a driver's license or government-issued photo ID, and the second must be a full page recent utility bill or statement (not online version or stub) or, alternatively, a voided check of the bank account you intend to use in our system.
prepaid debit card...maybe instadebit. though i think the limits are low.Hubie said:Brock -- Any thoughts on opening (actually funding) my Pinny account then? Besides neteller??
take 4 or 5 lower amount checks rather than one big one..at least thats what i would do.HighRolling HitMan said:I haved a question about withdrawing money; would it be safe to withdraw, say, $30,000 in one shot via cashiers check, or will that raise flags with my bank when I go to cash it.
nhoj said:Anything over 10k is flaged. Get it in $4999.00 payment you ok. I would suggest finding a check cashing serrvice too. 1% is not bad considering hte taxes you will have to pay on that.