Destiny Worldwide,
and all others interested in doing business with Standard Reserve.
Our application form currently demands a SSN because the US-based identity
verification service requires it. We use this service because it quickly
and cost effectively ascertains the consistency of the identity details.
This process quickly tells us the low-risk applications, which we then
approve automatically. This process also quickly assists us in identifying
suspicious applications. Several applicants have already attempted to use
other people's identities. Identity theft is as morally abhorrent as
privacy abuse. Credit card fraud studies clearly show a correspondence
between identity theft and financial criminal activity. (People who steal
others' identities usually have no compunction stealing and scamming other
things.)
You may be pleased to know that, just last night, an Individual Sovereign
opened an account with us. The process was slower, slightly more
cumbersome, and certainly more expensive for Standard Reserve ... but we
will not turn away any paying customer with whom we can establish a
relatively "trusted" relationship. If anyone wishes to do business with
Standard Reserve but have serious concerns with sending their SSN to us,
please email us at [EMAIL PROTECTED] You will find that the
people operating Standard Reserve are somewhat more flexible than our IT
bsystem.
And, may I add, Standard Reserve management have already begun exploring
some *options* for US-based customers who do not wish to divulge their
SSN. We have begun discussing the optional use of other notirized forms of
identity verification. I can't guarantee when we will implement a more
flexible application form, as we still have quite a bit of work to do on
our system in order to bring you all the capabilities we dream of
providing you, but we will deal with this in due course.
People: Destiny Worldwide calls for a return to old-fashioned values of
trust; the personnel of Standard Reserve support such a call. We want each
of our customers to begin establishing 'trust' with us by revealing who
they are. [We're not hung up on obtaining your SSN ... (email us for other
means of signing up!) But we do hope that most financial criminals will
avoid doing business with us.]
This is the least we can do for our Agents. For it is our Agents who
absorb the risk that enables all of us to move from non-trusted,
non-trustable, always-reversible transactions systems to a non-reversible
transaction system.
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