View Single Post
Old 09-15-2010, 12:08 PM  
EN1GMA
Confirmed User
 
EN1GMA's Avatar
 
Industry Role:
Join Date: Nov 2005
Posts: 1,250
ePassporte Wire Transfer Requirements

For those that don't believe that we need to have US$1000.00 in our Wallet and that we need to pay a fee of US$50.00 for the Bank Wire Transfer.

Quote:
Dear Luis,

Thank you for your email.

You can withdraw funds to your Personal Bank Account through Bank Wire
Transfer for which you need to meet the following requirements:

1. You need to have a minimum Open To Buy Balance of US$1000.00,
2. The Beneficiary Name on the Bank Account must match exactly with the
name registered in your ePassporte Account,
3. You need to agree for the US$50.00 Bank Wire Transfer Fee,
4. You need to submit the completely filled in Wire Transfer Request Form
(Wire Disbursement Form) along with a copy of your Government Issued Photo
ID.

It will take 7-10 business days for the funds to reflect in your Personal
Bank Account.

Please send an email when you have atleast US$1000.00 in your Account by
agreeing for US$50.00 Bank Wire Transfer Fee, so that we can forward your
request to our Account Verification Department.

Please be advised that as per the new update received from our Account
Verification Department, you will be unable to use the funds which are
available in your Visa Virtual Card.

Our Account Verification Department is working to resolve the issue. Only
once the issue is resolved, you will be able to use the funds which are
available in your Visa Virtual Card. The funds are safe and secure.

According to our records we could see that your e-Wallet has been set as
Default Credit Fund, hence, you will be able to receive any future
payments into your e-Wallet and withdraw them to your Personal Bank
Account through Bank Wire Transfer. If you have a US Checking Account or
Visa/MasterCard Credit/Debit Card then you can register and verify it to
withdraw the funds to the respective Accounts.

Due to Visa Suspension Issue, currently ePassporte is not considering the
requirement for "US$1000.00" as the Open to Buy balance for all the
Account Holders. We can process a Bank Wire Transfer only if you have a
balance in your e-Wallet, provided you agree for the US$50.00 Bank Wire
Transfer Fee.

Note: You cannot make a Wire Transfer or withdraw funds, if the Funds are
in your Visa Virtual Account.

We seek your co-operation and patience.


I hope this information has been helpful. If you have any additional
questions, please do not hesitate to contact Account Holder Services.

Thank you for choosing ePassporte.

--
Best Regards,
Bhaskar.N

ePassporte Account Holder Services
[email protected]
Phone: +1.310.301.2001
And again: "The funds are safe and secure".
OR NOT...
EN1GMA is offline   Share thread on Digg Share thread on Twitter Share thread on Reddit Share thread on Facebook Reply With Quote