Dutch banks... which is best for handling checks?

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  • pradaboy
    sell me your banners
    • Dec 2003
    • 12931
    #1

    Dutch banks... which is best for handling checks?

    All my business is at ABN-AMRO but since september they are charging a ?32 minimum on all checks! They say it is due to fraud, if you get a check that is too big in regards to your accounts money traffic they won't even accept it.

    Getting the money takes a full 5 weeks now coz they aren't doing anything in advance anymore.

    Anyone know what bank is best these days to handle checks? These rules are outrageous.
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    • bluff
      Too lazy to set a custom title
      • Jan 2004
      • 6253
      #2
      postbank charges about E10

        Comment

        • bluff
          Too lazy to set a custom title
          • Jan 2004
          • 6253
          #3
          checkusout.nl is cheaper

            Comment

            • pradaboy
              sell me your banners
              • Dec 2003
              • 12931
              #4
              Originally posted by bluff
              checkusout.nl is cheaper
              have you used them? Other people pointed them out too but I haven't heard if they are trustworthy at all
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                • Global-X
                  Confirmed User
                  • Jan 2004
                  • 336
                  #5
                  Originally posted by bluff
                  checkusout.nl is cheaper
                  I use CheckUsOut since 6 months now, they only charge ?3,40 p/check. Great service!

                    Comment

                    • pradaboy
                      sell me your banners
                      • Dec 2003
                      • 12931
                      #6
                      Originally posted by Global-X
                      I use CheckUsOut since 6 months now, they only charge ?3,40 p/check. Great service!
                      i can't imagine they can profit from it at that rate
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                        • Slinx
                          Confirmed User
                          • May 2003
                          • 823
                          #7
                          If you can open at American express in Netherlands an USD account, ask them for their fees.

                            Comment

                            • pradaboy
                              sell me your banners
                              • Dec 2003
                              • 12931
                              #8
                              Originally posted by Slinx
                              If you can open at American express in Netherlands an USD account, ask them for their fees.
                              an USD account at Amex?
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                                • Slinx
                                  Confirmed User
                                  • May 2003
                                  • 823
                                  #9
                                  Originally posted by pradaboy
                                  an USD account at Amex?
                                  look at your ICQ, just tried to send you a message

                                    Comment

                                    • pradaboy
                                      sell me your banners
                                      • Dec 2003
                                      • 12931
                                      #10
                                      Originally posted by Slinx
                                      look at your ICQ, just tried to send you a message
                                      got it
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                                        • Nylz
                                          Confirmed User
                                          • Apr 2004
                                          • 8285
                                          #11
                                          checkusout.nl, been using them for about a year now... no problems at all!
                                          No sig.

                                            Comment

                                            • Fabuleux
                                              Confirmed User
                                              • May 2003
                                              • 2543
                                              #12
                                              Originally posted by bluff
                                              checkusout.nl is cheaper
                                              Holy moly Jezus, why didn't you tell me that earlier? Postbank fucks charge 12,30 Euro.

                                                Comment

                                                • Pornopat
                                                  AdultTubeSubmits.com
                                                  • Dec 2003
                                                  • 10598
                                                  #13
                                                  Rabo bank went through the same stuff as ABN Amro seems to be going now.
                                                  Aom people complained fiercely (read me) and for those the old system was re-installed.
                                                  I pay 12,50 and have it in 2/3 days.
                                                  https://stripcash.com/sign-up/?userI...fff832eb95ab6a

                                                    Comment

                                                    • hova
                                                      Traffillionaire
                                                      • Jan 2002
                                                      • 22430
                                                      #14
                                                      I use Rabo, I pay about 12 Euros, and I always have the money in 2/3 days...........

                                                      But I prefer wires.......
                                                      http://traffillions.com/

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                                                        • mrthumbs
                                                          salad tossing sig guy
                                                          • Apr 2002
                                                          • 11702
                                                          #15
                                                          For solid processing : postbank and rabobank (postbank = cheaper).

                                                          NEVER use ABN-AMRO.. they will fuck up eventually.. actually
                                                          theylll fuck up anything they can get their hands on.

                                                            Comment

                                                            • pradaboy
                                                              sell me your banners
                                                              • Dec 2003
                                                              • 12931
                                                              #16
                                                              Originally posted by mrthumbs
                                                              For solid processing : postbank and rabobank (postbank = cheaper).

                                                              NEVER use ABN-AMRO.. they will fuck up eventually.. actually
                                                              theylll fuck up anything they can get their hands on.
                                                              hmmm you're not so fond of ABN AMRO huh? How come? Apart from the crazy check rules they have now they deliver a great serviceto me.
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                                                                • Mefo
                                                                  Confirmed User
                                                                  • Jun 2002
                                                                  • 6169
                                                                  #17
                                                                  wtf? I never heard of those rules I still pay 15 euro to cash a cheque and it's on my account within a week......

                                                                  and btw if the Rabo will find out it's adult money they will close your account.

                                                                    Comment

                                                                    • Roald
                                                                      SecretFriends.com
                                                                      • May 2001
                                                                      • 27910
                                                                      #18
                                                                      Originally posted by Mefo

                                                                      and btw if the Rabo will find out it's adult money they will close your account.
                                                                      that depends per region I think


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                                                                        • Mefo
                                                                          Confirmed User
                                                                          • Jun 2002
                                                                          • 6169
                                                                          #19
                                                                          Originally posted by QuaShe
                                                                          that depends per region I think
                                                                          lol that would be fucked up, are they catholic over here or something?

                                                                            Comment

                                                                            • Roald
                                                                              SecretFriends.com
                                                                              • May 2001
                                                                              • 27910
                                                                              #20
                                                                              Originally posted by Mefo
                                                                              lol that would be fucked up, are they catholic over here or something?
                                                                              catholic no, pathetic yes


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                                                                                • okdesign
                                                                                  ICQ 278367136
                                                                                  • May 2002
                                                                                  • 24773
                                                                                  #21
                                                                                  use epassporte instead of checks!

                                                                                    Comment

                                                                                    • bluff
                                                                                      Too lazy to set a custom title
                                                                                      • Jan 2004
                                                                                      • 6253
                                                                                      #22
                                                                                      Originally posted by Mefo
                                                                                      lol that would be fucked up, are they catholic over here or something?
                                                                                      they're a cooperative bank, established in the late 19th century by farmers.

                                                                                        Comment

                                                                                        • NickB.
                                                                                          Confirmed User
                                                                                          • Aug 2001
                                                                                          • 8865
                                                                                          #23
                                                                                          Cashing checks written out 2 a company should not get you any problem. Private checks is a different thing....

                                                                                          I would say... start a company

                                                                                            Comment

                                                                                            • justsexxx
                                                                                              Too lazy to set a custom title
                                                                                              • Aug 2001
                                                                                              • 13723
                                                                                              #24
                                                                                              ALl my checks are on my private name. And I cash them for my company account.

                                                                                              ABN still does the job for me for 11 euro.

                                                                                              What ya mean with 28 euro minimum? You mean you can not cash a check lower then 28 euro, or they CHARGE at least 28 euro?

                                                                                              I just cashed a check 2 days ago, and I see they only charged around 11 euro.

                                                                                              As far as Rabobank, what a clowns are that. Asking 75 euro per check whahaha. Because porn is an extra risk. They suck anyway, because when you join Rabobank city 1, Rabobank city 2 can't do shit for you, because every bank is on it's own.. Now that is professional:D

                                                                                              Andre
                                                                                              Questions?

                                                                                              ICQ: 125184542

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                                                                                                • Bike
                                                                                                  Confirmed User
                                                                                                  • Jul 2004
                                                                                                  • 1363
                                                                                                  #25
                                                                                                  Rabobank charges me 12.50 euro per check. I have the money after less than 24 hours (they help me a LOT faster than other clients cause I'm cashing a LOT of checks every month).

                                                                                                  Reminds me I still have to negotiate with them about a custom fee

                                                                                                    Comment

                                                                                                    • justsexxx
                                                                                                      Too lazy to set a custom title
                                                                                                      • Aug 2001
                                                                                                      • 13723
                                                                                                      #26
                                                                                                      Originally posted by Bike
                                                                                                      Rabobank charges me 12.50 euro per check. I have the money after less than 24 hours (they help me a LOT faster than other clients cause I'm cashing a LOT of checks every month).

                                                                                                      Reminds me I still have to negotiate with them about a custom fee
                                                                                                      No shit, are you Dutch as well?(or at least living here) What city?
                                                                                                      Questions?

                                                                                                      ICQ: 125184542

                                                                                                        Comment

                                                                                                        • Bike
                                                                                                          Confirmed User
                                                                                                          • Jul 2004
                                                                                                          • 1363
                                                                                                          #27
                                                                                                          Originally posted by justsexxx
                                                                                                          No shit, are you Dutch as well?(or at least living here) What city?
                                                                                                          Yep, I live in Hillegom (10 km near Haarlem)

                                                                                                            Comment

                                                                                                            • justsexxx
                                                                                                              Too lazy to set a custom title
                                                                                                              • Aug 2001
                                                                                                              • 13723
                                                                                                              #28
                                                                                                              Originally posted by Bike
                                                                                                              Yep, I live in Hillegom (10 km near Haarlem)
                                                                                                              Hehe bloembollen city I lived a few years in Haarlem. Funny onother HUGE TGP belongs to the Dutch You sell advertising by any change?

                                                                                                              If so you can contact me on ICQ or email andre@ justsexxx DOT net
                                                                                                              Questions?

                                                                                                              ICQ: 125184542

                                                                                                                Comment

                                                                                                                • Bike
                                                                                                                  Confirmed User
                                                                                                                  • Jul 2004
                                                                                                                  • 1363
                                                                                                                  #29
                                                                                                                  Originally posted by justsexxx
                                                                                                                  Hehe bloembollen city I lived a few years in Haarlem. Funny onother HUGE TGP belongs to the Dutch You sell advertising by any change?

                                                                                                                  If so you can contact me on ICQ or email andre@ justsexxx DOT net


                                                                                                                  I used to work in bloembollen too till about 7 years ago. A few of my best friends own a "bloembollen" company Can't say I regret choosing this business over the flower business hehe.

                                                                                                                  Seems like most (big) TGP's are owned by the dutch now. Good stuff :D

                                                                                                                  I'm not selling advertising though. Although I have plans to start selling gallery spots or partner accounts on my TGP's later this year/early next year but that's gonna take a long time still. Right now, I'm only listing FHG's and I'm already using diesel.

                                                                                                                    Comment

                                                                                                                    • Nylz
                                                                                                                      Confirmed User
                                                                                                                      • Apr 2004
                                                                                                                      • 8285
                                                                                                                      #30
                                                                                                                      Originally posted by Bike


                                                                                                                      I used to work in bloembollen too till about 7 years ago. A few of my best friends own a "bloembollen" company Can't say I regret choosing this business over the flower business hehe.

                                                                                                                      Seems like most (big) TGP's are owned by the dutch now. Good stuff :D

                                                                                                                      I'm not selling advertising though. Although I have plans to start selling gallery spots or partner accounts on my TGP's later this year/early next year but that's gonna take a long time still. Right now, I'm only listing FHG's and I'm already using diesel.
                                                                                                                      wow, that's a suprise, didn't know you were Dutch!! And about the partner accounts... let me know!
                                                                                                                      No sig.

                                                                                                                        Comment

                                                                                                                        • FuqALot
                                                                                                                          Confirmed User
                                                                                                                          • Dec 2001
                                                                                                                          • 3817
                                                                                                                          #31
                                                                                                                          Rabobank is the best, they get my checks done the same day hehe.

                                                                                                                            Comment

                                                                                                                            • Nylz
                                                                                                                              Confirmed User
                                                                                                                              • Apr 2004
                                                                                                                              • 8285
                                                                                                                              #32
                                                                                                                              Originally posted by FuqALot
                                                                                                                              Rabobank is the best, they get my checks done the same day hehe.
                                                                                                                              wow.. NICE

                                                                                                                              you can't beat the processing fee checkusout.nl charges tho
                                                                                                                              No sig.

                                                                                                                                Comment

                                                                                                                                • Mefo
                                                                                                                                  Confirmed User
                                                                                                                                  • Jun 2002
                                                                                                                                  • 6169
                                                                                                                                  #33
                                                                                                                                  Originally posted by Bike
                                                                                                                                  Rabobank charges me 12.50 euro per check. I have the money after less than 24 hours (they help me a LOT faster than other clients cause I'm cashing a LOT of checks every month).

                                                                                                                                  Reminds me I still have to negotiate with them about a custom fee
                                                                                                                                  wtf lol there are way to many dutch tgps out there =)

                                                                                                                                  anyway I added you on icq, I've got a shitload of hosted galleries with exclusive content dunno if you wanna add them?

                                                                                                                                    Comment

                                                                                                                                    • Mefo
                                                                                                                                      Confirmed User
                                                                                                                                      • Jun 2002
                                                                                                                                      • 6169
                                                                                                                                      #34
                                                                                                                                      Originally posted by FuqALot
                                                                                                                                      Rabobank is the best, they get my checks done the same day hehe.
                                                                                                                                      I wonder why?

                                                                                                                                        Comment

                                                                                                                                        • Bike
                                                                                                                                          Confirmed User
                                                                                                                                          • Jul 2004
                                                                                                                                          • 1363
                                                                                                                                          #35
                                                                                                                                          Originally posted by Mefo
                                                                                                                                          wtf lol there are way to many dutch tgps out there =)

                                                                                                                                          anyway I added you on icq, I've got a shitload of hosted galleries with exclusive content dunno if you wanna add them?
                                                                                                                                          Yes, I'm interested in using them :D

                                                                                                                                          Didn't see a message that you added me on ICQ though. I've sent an authorization request.

                                                                                                                                            Comment

                                                                                                                                            • Mefo
                                                                                                                                              Confirmed User
                                                                                                                                              • Jun 2002
                                                                                                                                              • 6169
                                                                                                                                              #36
                                                                                                                                              I just accepted you but you still show "waiting authorization"

                                                                                                                                              oh and I just said "hey"

                                                                                                                                                Comment

                                                                                                                                                • Video-Post
                                                                                                                                                  Selling short ICQ numbers
                                                                                                                                                  • Dec 2001
                                                                                                                                                  • 1118
                                                                                                                                                  #37
                                                                                                                                                  Postbank rox for me.

                                                                                                                                                  Oh and the big guys get wires anyway.

                                                                                                                                                    Comment

                                                                                                                                                    • justsexxx
                                                                                                                                                      Too lazy to set a custom title
                                                                                                                                                      • Aug 2001
                                                                                                                                                      • 13723
                                                                                                                                                      #38
                                                                                                                                                      Originally posted by Video-Post
                                                                                                                                                      Postbank rox for me.

                                                                                                                                                      Oh and the big guys get wires anyway.
                                                                                                                                                      Not all sponsors offer this, and furthermore, some charge 50 euro per wire, I prefer a 10 euro check then
                                                                                                                                                      Questions?

                                                                                                                                                      ICQ: 125184542

                                                                                                                                                        Comment

                                                                                                                                                        • Sneezy
                                                                                                                                                          Confirmed User
                                                                                                                                                          • Jul 2002
                                                                                                                                                          • 450
                                                                                                                                                          #39
                                                                                                                                                          they're a cooperative bank, established in the late 19th century by farmers.



                                                                                                                                                          It seems that a lot has changed;
                                                                                                                                                          I used to pay only a couple of guilders back in the Xpics days....

                                                                                                                                                          Here in Canada my bank only charges a couple of dollars per cheque. I just love it

                                                                                                                                                          no sig 4u

                                                                                                                                                            Comment

                                                                                                                                                            • Video-Post
                                                                                                                                                              Selling short ICQ numbers
                                                                                                                                                              • Dec 2001
                                                                                                                                                              • 1118
                                                                                                                                                              #40
                                                                                                                                                              Originally posted by Sneezy
                                                                                                                                                              they're a cooperative bank, established in the late 19th century by farmers.
                                                                                                                                                              Good commercial

                                                                                                                                                              I like the Postbank meisje better though

                                                                                                                                                                Comment

                                                                                                                                                                • Nylz
                                                                                                                                                                  Confirmed User
                                                                                                                                                                  • Apr 2004
                                                                                                                                                                  • 8285
                                                                                                                                                                  #41
                                                                                                                                                                  Originally posted by Video-Post
                                                                                                                                                                  Good commercial

                                                                                                                                                                  I like the Postbank meisje better though
                                                                                                                                                                  She's HOT
                                                                                                                                                                  and I hate Howard Komproe
                                                                                                                                                                  No sig.

                                                                                                                                                                    Comment

                                                                                                                                                                    • pradaboy
                                                                                                                                                                      sell me your banners
                                                                                                                                                                      • Dec 2003
                                                                                                                                                                      • 12931
                                                                                                                                                                      #42
                                                                                                                                                                      Originally posted by nickbaauw
                                                                                                                                                                      Cashing checks written out 2 a company should not get you any problem. Private checks is a different thing....

                                                                                                                                                                      I would say... start a company
                                                                                                                                                                      i was working on that already... thnx for the tip
                                                                                                                                                                      Media Buyer - Sell me your traffic!
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                                                                                                                                                                        • Fabuleux
                                                                                                                                                                          Confirmed User
                                                                                                                                                                          • May 2003
                                                                                                                                                                          • 2543
                                                                                                                                                                          #43
                                                                                                                                                                          Here is a bump.
                                                                                                                                                                          Checkusout.com changed their rules and I have a shitload of small checks with my own name on it. Any suggestions?

                                                                                                                                                                            Comment

                                                                                                                                                                            • pradaboy
                                                                                                                                                                              sell me your banners
                                                                                                                                                                              • Dec 2003
                                                                                                                                                                              • 12931
                                                                                                                                                                              #44
                                                                                                                                                                              Originally posted by Fabuleux
                                                                                                                                                                              Here is a bump.
                                                                                                                                                                              Checkusout.com changed their rules and I have a shitload of small checks with my own name on it. Any suggestions?
                                                                                                                                                                              haha yeh I was cashing checks with them and everything went fine so I was happy. All of the sudden the rules change and now all checks have to be made out to "CheckUsOut".

                                                                                                                                                                              Luckily I have changed nearly all my sponsor payouts to either epassporte or bank wire, I suggest you do the same for future payments. As for your small checks... try Rabo or Postbank maybe they still have flexible rules.
                                                                                                                                                                              Last edited by pradaboy; 01-29-2005, 10:37 AM.
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                                                                                                                                                                                • nico-t
                                                                                                                                                                                  emperor of my world
                                                                                                                                                                                  • Aug 2004
                                                                                                                                                                                  • 29901
                                                                                                                                                                                  #45
                                                                                                                                                                                  Originally posted by Global-X
                                                                                                                                                                                  I use CheckUsOut since 6 months now, they only charge ?3,40 p/check. Great service!
                                                                                                                                                                                  Wow! i thought rabobank was pretty cheap (12,50 per check) but this one is great ! Im sure gonna check them out

                                                                                                                                                                                    Comment

                                                                                                                                                                                    • Fabuleux
                                                                                                                                                                                      Confirmed User
                                                                                                                                                                                      • May 2003
                                                                                                                                                                                      • 2543
                                                                                                                                                                                      #46
                                                                                                                                                                                      Originally posted by nico-t
                                                                                                                                                                                      Wow! i thought rabobank was pretty cheap (12,50 per check) but this one is great ! Im sure gonna check them out
                                                                                                                                                                                      The problem is since a few months the checks need to say "To the order of: Checkusout" instead of your own name.

                                                                                                                                                                                      I changed the minimum payout to $250 where I can. I will use the Postbank if there are no other solutions.

                                                                                                                                                                                        Comment

                                                                                                                                                                                        • nico-t
                                                                                                                                                                                          emperor of my world
                                                                                                                                                                                          • Aug 2004
                                                                                                                                                                                          • 29901
                                                                                                                                                                                          #47
                                                                                                                                                                                          Originally posted by Fabuleux
                                                                                                                                                                                          The problem is since a few months the checks need to say "To the order of: Checkusout" instead of your own name.

                                                                                                                                                                                          I changed the minimum payout to $250 where I can. I will use the Postbank if there are no other solutions.
                                                                                                                                                                                          hm thats fucked up.... why the hell do they want their own name on the checks anyway, some special reason for that?

                                                                                                                                                                                            Comment

                                                                                                                                                                                            • Nylz
                                                                                                                                                                                              Confirmed User
                                                                                                                                                                                              • Apr 2004
                                                                                                                                                                                              • 8285
                                                                                                                                                                                              #48
                                                                                                                                                                                              Originally posted by nico-t
                                                                                                                                                                                              hm thats fucked up.... why the hell do they want their own name on the checks anyway, some special reason for that?
                                                                                                                                                                                              Yes... I visited the guy in december, to pick up some checks that were sent back, because the bank didn't want to cash them anymore..

                                                                                                                                                                                              Their bank in America doesn't want to cash checks for third parties (due to some rules), so they all have to say 'CheckUsOut' instead of your own name.. No big deal (if you really trust them, like I do)
                                                                                                                                                                                              No sig.

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                                                                                                                                                                                                • pradaboy
                                                                                                                                                                                                  sell me your banners
                                                                                                                                                                                                  • Dec 2003
                                                                                                                                                                                                  • 12931
                                                                                                                                                                                                  #49
                                                                                                                                                                                                  Originally posted by Nylz
                                                                                                                                                                                                  Yes... I visited the guy in december, to pick up some checks that were sent back, because the bank didn't want to cash them anymore..

                                                                                                                                                                                                  Their bank in America doesn't want to cash checks for third parties (due to some rules), so they all have to say 'CheckUsOut' instead of your own name.. No big deal (if you really trust them, like I do)
                                                                                                                                                                                                  Yes this is true... the company is legit IMO, rules for cashing checks just get tougher because there is so much fraud in it.

                                                                                                                                                                                                  It's beyond me why a technological advanced country like the US still uses checks... it's almost medieval
                                                                                                                                                                                                  Media Buyer - Sell me your traffic!
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                                                                                                                                                                                                    • ThumbLord
                                                                                                                                                                                                      #50
                                                                                                                                                                                                      ING is expensive but very good, have a dollar account there ( hilversum ) and it takes about 1 day

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