**** increasing Epassporte limits / account upgrade / verification?****

Collapse
X
 
  • Time
  • Show
Clear All
new posts
  • polish_aristocrat
    Too lazy to set a custom title
    • Jul 2002
    • 40377

    #1

    **** increasing Epassporte limits / account upgrade / verification?****

    since Keyzer just went on vacation, I decided to ask it here

    anyone have upgraded their epassporte account recently?

    I am particularly interested in the mandatory verification when you reach about $5000 balance, from what i know your account gets frozen then until you send some documents. Whenever someone tries to send money to a frozen account then, it gets returned :-/

    Which documents do you need to send and how long does it take for them to be verified?

    also, I assume the upgrade from the "standard account" to "select account" which can be done by adding a second load option, eg. a second credit card, is soemthing completely seperate?

    Or perhaps sending the required docs when you reach $5000 balance, will also automatically upgrade your account to "select account"?
    I don't use ICQ anymore.
  • Violetta
    Affiliate
    • Jul 2004
    • 28735

    #2
    wasnt michael going on vacation 21 or 22 september?
    M&A Queen

    Comment

    • Michael O
      More Cowbell
      • Jul 2001
      • 10607

      #3
      Originally posted by polish_aristocrat
      since Keyzer just went on vacation, I decided to ask it here

      anyone have upgraded their epassporte account recently?

      I am particularly interested in the mandatory verification when you reach about $5000 balance, from what i know your account gets frozen then until you send some documents. Whenever someone tries to send money to a frozen account then, it gets returned :-/

      Which documents do you need to send and how long does it take for them to be verified?

      also, I assume the upgrade from the "standard account" to "select account" which can be done by adding a second load option, eg. a second credit card, is soemthing completely seperate?

      Or perhaps sending the required docs when you reach $5000 balance, will also automatically upgrade your account to "select account"?
      Isn't leaving until the 21st.

      Verification for $5000
      Copy of ID
      Copy of front and back of credit card (if you have one attached to your account)
      Copy of recent statement for the card or a utility bill with your name and address on it.

      Upgrade to Select:
      Requires 2 CCs or a CC and US bank account.
      Fee $5
      Truth Teller

      Comment

      • Wizzo
        2011 GFY Hall of Fame!
        • Nov 2000
        • 15224

        #4
        Its fairly simple process...
        Looking for Opportunity!

        Comment

        • Juicy D. Links
          So Fucking Banned
          • Apr 2001
          • 122992

          #5
          michael is undeer my desk pleasuring me

          Comment

          • polish_aristocrat
            Too lazy to set a custom title
            • Jul 2002
            • 40377

            #6
            Originally posted by Michael O
            Isn't leaving until the 21st.

            Verification for $5000
            Copy of ID
            Copy of front and back of credit card (if you have one attached to your account)
            Copy of recent statement for the card or a utility bill with your name and address on it.

            Upgrade to Select:
            Requires 2 CCs or a CC and US bank account.
            Fee $5
            thanks Michael

            my account has a credit card attached which was used to fund this account but that was 2 years ago and that card is not valid anymore

            so I should send you the copy of my passport and a copy of an utility bill and that will be enough? I assume I can send it in advance, and it can be faxed?
            I don't use ICQ anymore.

            Comment

            • Michael O
              More Cowbell
              • Jul 2001
              • 10607

              #7
              Originally posted by polish_aristocrat
              thanks Michael

              my account has a credit card attached which was used to fund this account but that was 2 years ago and that card is not valid anymore

              so I should send you the copy of my passport and a copy of an utility bill and that will be enough? I assume I can send it in advance, and it can be faxed?
              Then you need to add another CC.
              You can fax it or email it.
              Truth Teller

              Comment

              • Klen
                • Aug 2006
                • 32235

                #8
                Originally posted by polish_aristocrat
                thanks Michael

                my account has a credit card attached which was used to fund this account but that was 2 years ago and that card is not valid anymore

                so I should send you the copy of my passport and a copy of an utility bill and that will be enough? I assume I can send it in advance, and it can be faxed?
                Copy of your passport ?You are crazy.I can send copy of my id,utily bill,credit card anything but no passport.

                Comment

                • Jet - BANNED FOR LIFE
                  So Fucking Banned
                  • Sep 2002
                  • 7515

                  #9
                  Originally posted by Michael O
                  Upgrade to Select:
                  Requires 2 CCs or a CC and US bank account.
                  Fee $5
                  whats a Select?

                  Comment

                  • polish_aristocrat
                    Too lazy to set a custom title
                    • Jul 2002
                    • 40377

                    #10
                    Originally posted by Michael O
                    Then you need to add another CC.
                    You can fax it or email it.
                    haha so theoretically adding a new card will make it also possible to get upgraded to "Select" because you won't know that the old card is not valid anymore, lol

                    ok, you won't confirm it
                    I don't use ICQ anymore.

                    Comment

                    • polish_aristocrat
                      Too lazy to set a custom title
                      • Jul 2002
                      • 40377

                      #11
                      Originally posted by KlenTelaris
                      Copy of your passport ?You are crazy.I can send copy of my id,utily bill,credit card anything but no passport.
                      whats the difference for you if you send a copy of your passport or a copy of your national Croatian ID? both are documents of same range

                      or are you afraid some Epassporte employe will cross the borders pretending to be you, lol
                      I don't use ICQ anymore.

                      Comment

                      • Klen
                        • Aug 2006
                        • 32235

                        #12
                        Originally posted by polish_aristocrat
                        whats the difference for you if you send a copy of your passport or a copy of your national Croatian ID? both are documents of same range

                        or are you afraid some Epassporte employe will cross the borders pretending to be you, lol
                        You cant travel in world with copy of id meanwhile you can with passport.
                        Plus passport is optional document which is completly unnesseary if you not travel outside country.

                        Comment

                        • Forkbeard
                          Confirmed User
                          • Feb 2002
                          • 2236

                          #13
                          Originally posted by polish_aristocrat
                          Which documents do you need to send and how long does it take for them to be verified?
                          Without Micheal, it will take you at least two weeks to get verified, because that's how long your emails sit in their queue before anyone even looks at them.

                          Then, if you relied upon what the website says about a utility bill being sufficient, instead of the info Micheal posted below about another credit card, it will be another two weeks while the second round of documents sits in the unread email queue.

                          We've asked Micheal repeatedly about the two week queue to even *look* at incoming emails, but he apparently has no comment.
                          Offering sponsored blog posts and custom writing services.

                          Comment

                          • gooddomains
                            Too lazy to set a custom title
                            • Jul 2003
                            • 10127

                            #14
                            Michael is da man

                            Comment

                            Working...