Originally Posted by Chemyst

Sounds like they want to set up a ACH account for overseas
customers. Like setting up a PeyPal verified account. The
vendor deposits a small amount into your account, then you
have to log in and verify the amount deposited. You might
even be requested to xfer a small amount back to the vendor's
account. This assures that the transfer of funds between banks
is working properly.

I've used Atlantic several times. Never a problem, and very good
email support.

Chemyst