The official EPASSPORTE thread. (#3 of 3.)

[Viscant]

Can't say for certain but I know that Poker Stars transfers the amount you deposited back instantly and then sometimes it takes a couple hours for them to send in your winnings.

For people like me who suck at poker this is rarely an issue, but for people who win, once you go over the chargeback amount, it can take a little bit of time to get the rest of your money. Pretty sure it's coming, just gonna take a bit.

[Malaika]

All right as an update.

My account was actually never locked, even though they emailed me to tell me as a warning i was approaching the 5 k limit.

But i have been withdrawing 600$ / day (upgraded) for the past 8 days and withdrawals have been hitting my bank account after 3/4 business days regularly. I keep track but everything is fine for me actually, pretty good. I just made it a daily routine to transfer 600$ from FTP to ePassporte

i have still sent over all papers necessary to unlock for them ot process in case anything happens but i make sure i transfer from FTP 3-4K at a time and never go over 5K and it should be fine.

Oh dont try to call them they are helpless.

But overall, i am happy - i keep it simple but you got to know the rules... dont let them lock your account!

[NewTeaBag]

Still awaiting a bank withdrawal from 15OCT.

Any others still waiting in money from transactions for this date?

[cbloom]

[ QUOTE ]
Still awaiting a bank withdrawal from 15OCT.

Any others still waiting in money from transactions for this date?

[/ QUOTE ]

Yup.

[stylos]

[ QUOTE ]
[ QUOTE ]
Still awaiting a bank withdrawal from 15OCT.

Any others still waiting in money from transactions for this date?

[/ QUOTE ]

Yup.

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Yup.

[steel108]

Has Epassporte reactived withdraws to checking accounts yet?

[catcher193]

9K wire transfer to JPMorgan Chase took about a week, I have been very unhappy with ePassporte but it worked well there for once.

[Grisgra]

[ QUOTE ]
All right as an update.

My account was actually never locked, even though they emailed me to tell me as a warning i was approaching the 5 k limit.

But i have been withdrawing 600$ / day (upgraded) for the past 8 days and withdrawals have been hitting my bank account after 3/4 business days regularly. I keep track but everything is fine for me actually, pretty good. I just made it a daily routine to transfer 600$ from FTP to ePassporte

i have still sent over all papers necessary to unlock for them ot process in case anything happens but i make sure i transfer from FTP 3-4K at a time and never go over 5K and it should be fine.

Oh dont try to call them they are helpless.

But overall, i am happy - i keep it simple but you got to know the rules... dont let them lock your account!

[/ QUOTE ]

This has been my experience as well. Keep it below 5k, do the $600 EFT and $X ATM withdrawal daily, live happily ever after. I kinda would like to increase my limits, but don't think it'd be worth the risk/annoyance at the moment. And unless you're a high-high-roller you probably don't need to withdraw more than $50,000 a month, which you can do easily with the standard select account.