[Fat Nicky]

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8. Account Closing Service Fee. If Your Account is closed by Us and there are funds remaining in Your Account, We reserve the absolute right to charge Your Account an Account Closing Service Fee up to the balance in Your Account.

B. We reserve the right at Our sole discretion to block access to or to close Your Account if: (i) You load funds onto Your Account from any source that You do not have the legal right from which to transfer funds


Sounds to me like they are preparing themselves for a Neteller/UIGEA scenario. If UIGEA regs make it illegal to withdraw from a gambling site(I know...unlikely), Epass is positioned to wait for your withdraw and then close/sieze your account.

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this sucks, but withdrawing using the debit card is so damn convenient, i just wont' keep more than 1K in the acct at a time and withdraw immediately.