Did anyone ever had their ePassporte closed? Is there a paypal-like warning page somewhere? Any experiences with some real money in ePassporte accounts? Thnx.
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I only keep fake money in there...Custom Software Development, email: woj#at#wojfun#.#com to discuss details or skype: wojl2000 or gchat: wojfun or telegram: wojl2000
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Originally posted by woj
I don't endorse a god damn thing......
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I guess that was the last time I gave someone your icq.Originally posted by wojComment
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They close your account when you reach $5k then you need to mail your ID. Never had any problems with them before btw. They rock
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when you reach a balance of 5k, or you've gotten 5k total?Originally posted by Dalai lamaThey close your account when you reach $5k then you need to mail your ID. Never had any problems with them before btw. They rockComment
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I have a bizz acount. I will only put 10k in at a time till I'm more familliar with it. Bank is in Venezuela???opinions are like assholes.................
"They aren't after me, they are AFTER YOU! Im just in their way"
-D.J. TrumpComment
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Hmm if they need ID at $5,000 then I guess they are not really used to anything.Originally posted by Dalai lamaThey close your account when you reach $5k then you need to mail your ID. Never had any problems with them before btw. They rockComment
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balance of $5k, that's why I always try to stay below it and don't get the biggest sponsor payouts thereOriginally posted by pr0I don't use ICQ anymore.Comment
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I guess <joke> tags didn't come through, vbulletin must have fitlered them...Originally posted by FuqALotCustom Software Development, email: woj#at#wojfun#.#com to discuss details or skype: wojl2000 or gchat: wojfun or telegram: wojl2000
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Originally posted by huey
Curaçao.I post on GFY so that when people ask me what I do,
I can tell them that I work with the mentally retarded.Comment
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I wouldn't trust too much money with them.
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Anyone know and tried any other paypal clones?Comment
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You got your ePassporte closed?Originally posted by JamesK
I only need one person that had his account closed for a stupid reason to decide if I'm going to use them.Comment
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What do you need to send them when you hit 5k?Comment
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We have both personal and biz accounts with them, and yes you need to send them photo ID, but we've had *a lot* more then 10k in there at a time and they've always been great with support ... personally I feel 100% comfortable with them
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(i) a photocopy of a government-issued ID with your picture on it andOriginally posted by JayJay
(ii) photocopies of the front and back of the credit card or debit card which was
last used to add funds to your ePassporte account. [Important Note: If you have
not loaded your account with a debit or credit card before, a copy of the front/back
of any debit or credit card would suffice, as long as the name matches that on your
ePassporte account. Alternatively, a copy of a utility bill (Ex. electricity, gas,
or phone bill) would suffice, as long as the name and address matches that on your
ePassporte account.].I post on GFY so that when people ask me what I do,
I can tell them that I work with the mentally retarded.Comment
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Originally posted by woj
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Very safe I wouldn't worryComment
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Better safe than sorryOriginally posted by BRISKComment
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i'd trust epassComment
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they claim to be however i trust only regular banks and paypal up to $900.Comment
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I post on GFY so that when people ask me what I do,
I can tell them that I work with the mentally retarded.Comment
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Originally posted by FuqALot
Its bad for real money, perfect for fake money
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I bet dozens of people decided to keep only $4999 max in their epass accounts after reading this thread ;)Comment
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Originally posted by woj
Damn, I posted my reply before I read yours
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The verification process for exceeding 5k is painless. Epassporte is one service I like and I am very comfortable with.Living in Virtual Reality
Contact: Email (preferred): furiousmale .at. gmail - Skype: live:shanedwsComment
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Originally posted by BRISK nice one, you got any others for US and Europe, would be funny to see
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i thought the it was for doing transactions over 5k,not for an account balance over... it may be different with business and personal accounts, i have business.
epassporte is affiliated with paycomComment
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To clear this up: When you have loaded a personal account with an aggregate of US$5,000 you are required to send in additional personal ID and data. This is a compliance issue for anti money laundering laws. Your account is NOT closed if you fail to provide the data; it is suspended until we receive the data. We have only had a few cardholders not provide the data. If this is your choice then we will cash your account out by sending you your funds and the close the account.
Busiess accountsholders do not have this issue as we require more ID and personal data when the account agreement is signed. Tens of thousands of Webmasters are paid their Affiliate and other payments vis ePassporte; it is safe and secure.
The banking is in Curacao, a Dutch Territory iff the coast of Venezuala. The banking is done with the oldest bank in Europe and it is also very secure.
I hope this clears this issue for all of you. If not, email me.
Best,
CComment
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Epassporte kicks ass...Do people really click sigs?Comment
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Love Epassporte makes life so much more ease
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In older threads I read that it was hard to keep a low amount of money in the account because ePassporte wouldn't just let you withdraw large amounts to your bank account. But that was an old thread. Still I wonder is it true? Or is it easy to transfer your whole passporte balance to your bank account? Thnx.Comment
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I wouldnt tie up any money in ANY online system, you have to be silly if you do.SIG TOO BIG! Maximum 120x60 button and no more than 3 text lines of DEFAULT SIZE and COLOR. Unless your sig is for a GFY top banner sponsor, you may use a 624x80 instead of a 120x60. Let me repeat... A 120 x 60 button and no more that 3 lines of DEFAULT SIZE AND COLOR text.Comment
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I keep a max of a couple of K there.....I withdraw money faster than I get it so no worries for me
gfynicky @ gmail.comComment
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same here.Originally posted by synapseWe have both personal and biz accounts with them, and yes you need to send them photo ID, but we've had *a lot* more then 10k in there at a time and they've always been great with support ... personally I feel 100% comfortable with them
got 10k in there right now.
epass is great.Comment
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This is much easier now. Contact us via email if you have specific questions on your account.
C
Originally posted by FuqALotComment
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same here... prefer good ol' cashOriginally posted by simple simon
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I agree, I have no qualms about keeping money in there at allOriginally posted by DarkJedi
FUBAR Webmasters - The FUBAR Times - FUBAR Webmasters Mobile - FUBARTV.XXX
For promo opps contact jfk at fubarwebmasters dot comComment
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I have $85,000+ in my epassporte, and I feel 100% confident with them.- Free Premium Domain Lists and Tools at Clickmojo.com
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Wow... that's quite a bit of money to have just lying in thereOriginally posted by Brujah
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The ePass crew really is the best. I recently had to do a chargeback with them for over $4k and that was for a transaction of over 3 months ago. They were very helpfull to get me the money back and they did.
I feel perfectly save keeping large amounts of money there, although I would like to see an option to wire the money to my european bank account. I hope that one will come in the future, Chris?Comment
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Originally posted by adultguus
We just signed agreements yesterday to get that going. it may take around 90 - 120 days to become effective, but it is on the way.
Thanks to all of you for your support. Pelase always email me if you have any ideas of new products or services. We want this to work for YOU!
CComment
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Nice to see the CEO of a company taking a hands on approachOriginally posted by Chris Mallick
FUBAR Webmasters - The FUBAR Times - FUBAR Webmasters Mobile - FUBARTV.XXX
For promo opps contact jfk at fubarwebmasters dot comComment
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For me that is the main thing missing at the moment. The rest I like very very much.Originally posted by Chris MallickComment
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You say it's much easier now but a few post after this one you said that wiring to europe isn't available yet. How do people from europe get their money then? Do they have to use the atm everytime?Originally posted by Chris MallickComment
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yup, or you can just use the card as a regular visa when you purchase something.Originally posted by FuqALot
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