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buddyjuf

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#1

Epassporte Question

03-17-2005, 10:45 PM

is there a limit to how much money I can recieve in 1 payment?
would they freeze a 5k$ payment? a 20k$ payment?

and is there a limit to how much money I can have in the account?

any problems at all, with loading up your epass account with alot of money?

thanx guys
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Sosa

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#2

03-17-2005, 10:46 PM

I would deal with any online company with that much money. Just me though.
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buddyjuf
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#3

03-17-2005, 10:47 PM

Originally posted by Sosa

I would deal with any online company with that much money. Just me though.

well recieving a 20k$ wire in my bank isin't really my idea of fun

the government would have a field day questionning me
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theFeTiShLaDy

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#4

03-17-2005, 10:49 PM

well, you can have it sent in 2 separate accounts...that's the best idea.

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buddyjuf
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#5

03-17-2005, 10:50 PM

Originally posted by theFeTiShLaDy

well, you can have it sent in 2 separate accounts...that's the best idea.

unfortunately impossible
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Damian_Maxcash

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#6

03-17-2005, 10:51 PM

Originally posted by bdjuf

well recieving a 20k$ wire in my bank isin't really my idea of fun

the government would have a field day questionning me

Even if it goes in ok how do you get at it?

$200 - $300 a day on the card I think.... Unless you are planning to spend it all online you would be stuffed
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iluvasians

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#7

03-17-2005, 10:51 PM

time to move your money offshore IMO...if you don't want to pay taxes, speak with a good attorney and get an asset protection plan
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DarkJedi

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#8

03-17-2005, 10:52 PM

max what you can have in your epass account is 5k
max amount per transaction is $500
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steadfast

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#9

03-17-2005, 10:52 PM

Originally posted by damian2001

Even if it goes in ok how do you get at it?

$200 - $300 a day on the card I think.... Unless you are planning to spend it all online you would be stuffed

upgrade to epass select and they raise your limit on withdrawals

seize the day
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buddyjuf
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#10

03-17-2005, 10:52 PM

Originally posted by DarkJedi

max what you can have in your epass account is 5k
max amount per transaction is $500

how sure are you about the 5k$ bro? and what happens after 5k$?

because I just got off the phone with a rep, she said there is no limit to the amount that we can recieve
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Chris

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#11

03-17-2005, 10:53 PM

ask dark jedi said

no way to really get it

maybe talk to the iwantu guys and talk about maybe picking it all up in cash?
not trying to be funny but you are dealing with a large amount of money and you do not want the gov to catch wind

cash is a mans best friend

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Michael O

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#12

03-17-2005, 10:57 PM

Originally posted by bdjuf

is there a limit to how much money I can recieve in 1 payment?
would they freeze a 5k$ payment? a 20k$ payment?

and is there a limit to how much money I can have in the account?

any problems at all, with loading up your epass account with alot of money?

thanx guys

If you account exceeds $5K you will have to verify your account and your identity.
You will have to provide them with a goverment issued photo ID and sign a form if you don´t your account will be suspended.

Write cs at epassporte from mail.epassporte.com and ask about it and have the forms mailed to you so you can fill them out. Also ask to get the forms so you can raise your daily limit on your Electron Card.

A good Idea may be to open a couple of account cause many ATMs will only allow you to withdraw so much daily.

BTW. with the numbers you pull let me know if you need a Epassporte sponsor and I will be more than willing to provide the refcode :D

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JulianSosa

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#13

03-17-2005, 10:58 PM

Originally posted by bdjuf

well recieving a 20k$ wire in my bank isin't really my idea of fun

the government would have a field day questionning me

Be honest on your taxes. You seem to be doing well recently from the stats thread. They are not going to have a feild day they just want there cut. If you are going to continue to make the good money then just go the legit road..
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JulianSosa

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#14

03-17-2005, 11:00 PM

Originally posted by JupZChris

you are dealing with a large amount of money and you do not want the gov to catch wind

you have got to be kidding me
pay your taxes it will only come to hurt you in the end
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Steen2

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#15

03-17-2005, 11:01 PM

Originally posted by bdjuf

well recieving a 20k$ wire in my bank isin't really my idea of fun

the government would have a field day questionning me

I don't follow.

Unless the money's from something illegal.

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DarkJedi

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#16

03-17-2005, 11:07 PM

Originally posted by bdjuf

how sure are you about the 5k$ bro? and what happens after 5k$?

because I just got off the phone with a rep, she said there is no limit to the amount that we can recieve

I'm pretty sure man. After your account reaches 5k, they lock it down. And you would need to verufy your identity (after that they raise the limit to 10k i think)

Just reg an offshore company ($1000 - $2000) and open a bank account to it's name ($300-$1500)
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liquidmoe

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#17

03-17-2005, 11:31 PM

There is no limit on how much you can receive, but there is a limit on sending, we've received $10K payments, so that shouldnt be a problem for you. As for withdrawals, you can ask them to up your withdrawl to your bank account to $1K per day, so you should be able to get that money to your bank account within a month without a direct source of where it came from.

But honestly, pay your taxes, or get a corp and do tax writeoffs, if you fuck with the IRS eventually they will catch up to you and have their way with you.

Take Luck!
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pradaboy

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#18

03-17-2005, 11:36 PM

Originally posted by Steen2

I don't follow.

Unless the money's from something illegal.

he doesn't want to share his succes with the IRS

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Platinumpimp

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#19

03-18-2005, 12:03 AM

Originally posted by pradaboy

he doesn't want to share his succes with the IRS

Yea well nobody really wants that. But the fine when getting caught isn't very cool.

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lazycash

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#20

03-18-2005, 12:24 AM

They also pay out via Neteller, you can then send small periodic payments from there to your bank account with no fees and that wont get you noticed. I wouldn't put a lot of effort into setting something up since the iwantu email promo ends monday.

"WTF, on google you can find the answer to every question in human history, EXCEPT how to convert cams..

Its crazy..."

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tical

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#21

03-18-2005, 12:32 AM

bdjuf you come off as someone a little smarter than the common tax cheat, I hope you're just a middle man for something here and not considering laundering some funds

not trying to talk shit, just suggesting that you be careful with your decisions

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#22

03-18-2005, 02:14 PM

I have no plans on cheating on my taxes, that is why I have my corporation in MTL, but I just don't want to recieve a huge chunk that would send a red flag to the govt. that's all
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polish_aristocrat

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#23

03-18-2005, 02:35 PM

holy shit, I never knew you cannot have more money in Epassporte than $5k

I don't use ICQ anymore.
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azguy

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#24

03-18-2005, 02:48 PM

Originally posted by bdjuf

well recieving a 20k$ wire in my bank isin't really my idea of fun

the government would have a field day questionning me

www.e-gold.com
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SmokeyTheBear

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#25

03-18-2005, 03:20 PM

Originally posted by polish_aristocrat

holy shit, I never knew you cannot have more money in Epassporte than $5k

Originally posted by liquidmoe

There is no limit on how much you can receive, we've received $10K payments.

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polish_aristocrat

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#26

03-18-2005, 03:23 PM

Originally posted by SmokeyTheBear

Originally posted by Keyser Soze

If you account exceeds $5K you will have to verify your account and your identity.
You will have to provide them with a goverment issued photo ID and sign a form if you don´t your account will be suspended.

I don't use ICQ anymore.
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Za Ha

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#27

03-18-2005, 03:24 PM

Originally posted by bdjuf

I have no plans on cheating on my taxes, that is why I have my corporation in MTL, but I just don't want to recieve a huge chunk that would send a red flag to the govt. that's all

$20,000 = Red Flag in a country that has multi BILLION dollar corporations doing business???

Only if you dont want to declare it on your taxes.
I have had way more then 20k coming into my bank account in Canada and no red flags or phone calls.

To investigate such a small matter would cost more then your fine would end up being.
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stev0

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#28

03-18-2005, 03:25 PM

Originally posted by JulianSosa

you have got to be kidding me
pay your taxes it will only come to hurt you in the end

Yup... doesnt matter where you hide it, they'll catch you eventually.

They don't care about finding transactions, it's up to you to provide that. They look at your net worth and assets, if you can't explain them or how you've been keeping your level of lifestyle you're fucked.
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stev0

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#29

03-18-2005, 03:28 PM

Originally posted by Za Ha

$20,000 = Red Flag in a country that has multi BILLION dollar corporations doing business???

Only if you dont want to declare it on your taxes.
I have had way more then 20k coming into my bank account in Canada and no red flags or phone calls.

To investigate such a small matter would cost more then your fine would end up being.

Anyone not paying taxes should get ready for the call... I got one last month, and a friend of mine just did the other day.

They don't look at your bank accounts, they really don't even care about your bank accounts... they look at your net worth and you have to explain that. They will investigate ANYTHING that looks suspicious, and trust me... the penalty fee's can be huge, they'll cover the cost of investigations.

Turn yourself in and avoid the penalty fee's

Last edited by stev0; 03-18-2005, 03:30 PM.
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stev0

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#30

03-18-2005, 03:33 PM

Oh yeah, forgot to mention... your bank account statements are your defence. They don't need that information to prosecute you. If you don't provide them, they will look at your net worth and come up with a number in unpaid taxes, and it wont be generous.
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pornguy

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#31

03-18-2005, 03:37 PM

There are many ways to move the money. But when you do something like that, you have to pay.

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detoxed

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#32

03-18-2005, 03:42 PM

Dont listen to these people. Your ATM limit is raised based on the amount in your account. You can recieve more than $10k at a time with no problems.
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Pipeline Q

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#33

03-18-2005, 03:48 PM

The government doesn't care if $10,000 shows up in your account. For all anyone knows you sold a car or property, or won a settlement or whatever else. $10,000 isn't enough to have your bank talking about you. Seriously, that's nothing compared to what they deal with.
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azguy

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#34

03-18-2005, 03:50 PM

Whatever you do, remember that Al Capone was indicted and convicted by the federal government for income tax evasion, nothing else
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tical

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#35

03-18-2005, 04:06 PM

If your 20k is legal then why are you worried about a "red flag" from a 20k transaction?

Business is business

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Kimmykim

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#36

03-18-2005, 04:32 PM

Originally posted by DarkJedi

max what you can have in your epass account is 5k
max amount per transaction is $500

You can have as much money in your eP account as you want. If you are not a verified user -- with your documentation of who you are -- then yes, your account is suspended when the balance goes over $5000 unless you verify yourself.

Patriot Act and Visa's Know Your Customer Rule.
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