OT: Player-to-Player transfer restrictions/info

[cardman]

You really need to make three separate threads on the same topic in one forum?

http://forumserver.twoplustwo.com/showfl...=0#Post12518363
http://forumserver.twoplustwo.com/showfl...=0#Post12518391
http://forumserver.twoplustwo.com/showfl...=0#Post12518382

[AaronL]

why don't you just have him transfer the money on the site you play at then you don't have to worry about laudering or cover play?

[Exar_Kun]

I only made posts in different forums but they were all moved here.

I just want to know which poker sites allow player to player transfers using a new account to an old account straight away.

[j4lvlie]

stars .

[Exar_Kun]

Can People confirm:

I can send money from a newly set up account at poker stars to a old account straight away without any troubles.


So I could open an account fund it with 2k, then send this to a another old account just after registering it.

I do not need to bother using cover play or anything at either end? (although I will probably play through the bonus).

[kypreanus]

Stars won't let you do this without play.

[Exar_Kun]

how much Play for how much to transfer ?

Is there a rule to this ?

[Backspin20]

Poker sites are not banks. Be smart about this. Get the transfer and give them emough play that you dont raise flags

[Pyrosis]

[ QUOTE ]

Which site is the best to transfer around 2k dollars from a newly created poker account to another.

I know that some poker rooms require certain number of hands to be played or that the player has to have been registered more than 30 days before he can make a transfer.

Is there a site I can just sign up to and transfer monies to another player straight away ?

[/ QUOTE ]

Most sites will have a policy set up for how much you can p2p within an expected time frame. The newer the account and fewer transactions and table you play have, the less likely they will process your large p2p through. It is a for good reason too. They want to make sure you are not laundering money and if they do find something suspicious, they will hold your account suspended for as long as it takes to prove that you are not.

I would highly suggest that find another way to pay your friend. It would save you the potential trouble of having your account locked down, along with the money in it.

If you have no other alternative, but to use a site to transfer money then I would suggest you use a site that you have actually played a long time on to do it. The actual fact that you are a long time standing player helps in your favor.