List of eWallets for Canadians (#2 of 2)

[Stake Monster]

I used them to deposit money from UB and for casino sites as well. The bank authentication process was fast, and it's a breeze to deposit anywhere. I haven't withdrawn with them yet, as UB screwed up my withdrawal to InstaDebit, but their service has been really fast to respond to my questions so I don't doubt withdrawing would be done as fast.

And since they have no fees at all, it's even better.

[Bobo Fett]

It's been weeks since I updated this, but I don't have many changes. Unfortunately, I have to take VP247 off the MB list. Also, removed Paradise from the lists, as they are now part of Boss. That's about it. We're likely to start a new thread soon, so if you have any changes, this would be a great time to share!

Moneybookers - AP (NOT VP247), b2b, Betfair, Boss (some), Cake, Dobrosoft (Wingows), Everest, FT, iPoker (some), Ladbrokes, Mansion, Microgaming, OnGame, Pacific, Party, Poker4Ever, Stars, UB, WSEX
Click2Pay - AP, Boss (some), Crypto (Sun & IP only), Everest, FT, iPoker (some), Microgaming (some), OnGame (NOT Eurobet, Europoker), Poker.com, TruePoker, UB
ePassporte - AP, Bugsy's Club, Cake, Dobrosoft (Wingows), GamesGrid, FT, Poker4Ever, Stars, UB
Instadebit - AP, iPoker, Mansion, Pacific (deposit only?), TruePoker, UB, WSEX
EcoCard - Dobrosoft (FCP, Wingows), iPoker, Mansion, Microgaming (some), OnGame (Eurobet), Poker4Ever
ATMOnline - Dobrosoft (Poker World), UB
ewalletxpress - Bugsy's Club, Dobrosoft (FCP)
No eWallet - Crypto (Betsafe, Poker Plex, Totalbet, UK Betting, Will Hill), Poker Champs

Networks checked so far: AP, b2b, Betfair, Boss, Bugsy's Club, Cake, Crypto, Dobrosoft, Everest, FT, GamesGrid, iPoker, Ladbrokes, Mansion, Microgaming, OnGame, Pacific, Party, Poker.com, Poker Champs, Poker4Ever, Stars, TruePoker, UB, WSEX.

<u>Moneybookers</u>

Currency Available: US $, Can $, others
Funding Options: Bank Transfer (Free), CC (1.9% fee)
Withdrawal Options: Cheque ($4.67 fee), International Bank Transfer ($2.40 fee) - your bank must have its OWN SWIFT code. If your Bank/Credit Union uses a "correspondent bank", this will NOT work.
Depositing on Sites: No fees
Cashouts from Sites: No fees
Transaction Limits: 1,000 Euro for Outgoing Transactions, no limit for Incoming. Can be increased to as high as 17,000 Euro with verification steps.

<u>Click2Pay</u>

Currency Available: Can $ only
Funding Options: Bank Wire (NOT transfer), CC (3% fee) - you don't actually fund the account with your CC prior to making a deposit at a poker site. If you have no funds in your account when you make a deposit at a poker site, they then take it from your CC.
Withdrawal Options: Cheque (Issued in Euros, $2 fee), C2P Card ($10 fee to get card, $5 monthly dormant fee after 6 months, 2% fee on withdrawals min $3 max $15)
Depositing on Sites: No fees, no charge on currency exchange
Cashouts from Sites: No fees, no charge on currency exchange
Transaction Limits: NO limits on C2P-site-C2P transfers. $500/wk limit on loading from CC, will be increased after you spend a certain amount of money over a certain period of time...not specified how much or how long. Next level is $1,000 per week. There are a total of 4 levels after your initial one.

<u>ePassporte</u>

Currency Available: US $ only
Funding Options: CC only ($5 fee per $100 loaded)
Withdrawal Options: Wire Transfer ($50 fee), ATM ($2 fee, requires a $35 purchase of a Visa Card, $35 annual fee)
Depositing on Sites: No fees
Cashouts from Sites: No fees
Transaction Limits: $500 max daily total loads ($1000 for select); 5 max daily loads; 10 max daily transactions; $300 max daily total withdrawals ($600 for select); 5 max daily ATM transactions; 10 max Visa transactions. Select status requirements on web site, $5 fee

<u>Instadebit</u>

Currency Available: Can &amp; US $ together - If you transfer from a site in either currency, it will be kept in the same currency in your Instadebit account until you tranfer back to your bank account; this can result in two balances, one in each currency.
Funding Options: Instacash account is only funded by making transfers from a site back to Instacash; Initial transfer will be made directly from the linked bank account to the site, and subsequent transfers come from the Instacash account, unless there is not enough funds, in which case the funds come directly from the linked account again.
Withdrawal Options: EFT, no fees.
Depositing on Sites: No fees, no charge on currency exchange
Cashouts from Sites: No fees, no charge on currency exchange
Transaction Limits: $500/transaction, $500/day, $500/7-day period, $2,500/30-day period; These limits are reviewed on a regular basis and may be increased automatically based on your transaction activity.

[/ QUOTE ]

[black knight]

Instadebit increases your weekly limit to 1k immediately after you verify your bank account.

[TheZodiac]

Just a heads up to everyone, looks like there's some Moneybookers phishing emails going around.

http://tinyurl.com/2odmyk

June-04-2007,
Be Careful of NETeller Scams...By Hartley Henderson

Payment details Amount: USD 186.56 ID: 97455643 Subject: You must use the link below to accept the payment. Note: /https://www.moneybookers.com/accept.php?payment_id?=23455643

Dear Sir/Madam, We are writing you this email in regards to your account with Moneybookers. In accordance with our terms and conditions, article 3.2., we would like to kindly ask you to confirm your identity by doing the following:

1. Click the link below and update your account informations by filling the forms. https://www.moneybookers.com/app/identify.pl

2. Send us copies of following documents:

- personal identification document (identity card or driving license or international passport) - a proof of the address submitted with our system (bank account statement or utility bill) You can send those scanned to our email address service@moneybookers.com or faxed to +44 709 204 2001. With best regards, your moneybookers team

I wasn't expecting any transfer to Moneybookers so I emailed security@moneybookers.com and received the following reply:

Dear Mr. Henderson,

Thank you for contacting our customer service.

We would like to confirm that this message was NOT sent by Moneybookers, and strongly advise you not to follow the instructions contained in this email.

Without question, had I clicked on the link given to me in the original email, I would have turned over all my Moneybookers information to the scammers and been a victim of identify theft. The email looked legitimate and even contained Moneybookers.com in the email address. However, Moneybookers stopped using service@moneybookers.com for information requests quite a while ago, opening that URL up to people with sinister motives.

The news today that NETeller will refund all money to Americans is certainly positive, provided there are no caveats involved and provided the motives are sincere. Without question, many Americans must be skeptical of the announcement and rightly so. The news release after all was rather vague and really gave no timeline as to when the refunds will be processed. Furthermore, they really never gave any reason why customers need to log into their accounts to "request" refunds. Why would this not be automatic? NETeller will likely suggest that Americans may still want to use their accounts for non gambling transactions and thus not want refunds. I suppose that is possible, although the list of NETeller non-gambling related merchants is very minute indeed. Nevertheless, the requirement that people must access their accounts and request refunds just opens up the option to shenanigans like the one that was tried on me with Moneybookers. It is almost certain that scam artists (possibly even those same ones that sent me the email) are currently devising ways to rip off NETeller customers and their identities. For example, any Americans with funds in their accounts should not be surprised if they find emails stating something like by "clicking this link will release the money to your bank account immediately. Just send the bank info to the following link...." Of course clicking that link would give the scammers your info.

Everyone should be smart and simply log into their account, request the funds and wait to see what happens next. NETeller and Navigant have all the addresses and bank info they require and will not be sending out emails requesting the same. If they are really prepared to issue the refunds all they require is a request from you in your account for the withdrawal.

Be smart and be safe and just delete unsolicited emails that appear to be from NETeller that require personal information.

06-04-2007
Hartley Henderson
MajorWager.com
henderson@majorwager.com

[SunKing]

Hey guys, I have registered an account with moneybookers and verified my credit card, but I'm not sure about the bank account information. I'm with National Bank, i have the swift code but when they ask the account number, I'm not sure what to write in which order.. branch, insitution number, account number.. maybe i missed something in the help section but i want to be sure about the information before i request a withdrawal. Someone could help me on this?

[mephisto]

What is the swift code of scotiabank? someone help me out here. Also with MB, I already verified my account, can I use it now to transfer PP money elsewhere? With the PP fallout I am outta there and want to find a new site with STABLE RB.

Bobo help mee!!!

[sawseech]

4 digit branch code (starting with 0 as applicable) and then your account number. input it as an X digit string.

ie 0123 (this is the branch)
and then 4567890 (acct number)

returning 01234567890, which is what you input

[Bobo Fett]

Adding Poker Plex to C2P, that's it for changes...let me know if I missed any from the last few pages, or if anyone has anything new.

Moneybookers - AP (NOT VP247), b2b, Betfair, Boss (some), Cake, Dobrosoft (Wingows), Everest, FT, iPoker (some), Ladbrokes, Mansion, Microgaming, OnGame, Pacific, Party, Poker4Ever, Stars, UB, WSEX
Click2Pay - AP, Boss (some), Crypto (IP, Sun &amp; Poker Plex only), Everest, FT, iPoker (some), Microgaming (some), OnGame (NOT Eurobet, Europoker), Poker.com, TruePoker, UB
ePassporte - AP, Bugsy's Club, Cake, Dobrosoft (Wingows), GamesGrid, FT, Poker4Ever, Stars, UB
Instadebit - AP, iPoker, Mansion, Pacific (deposit only?), TruePoker, UB, WSEX
EcoCard - Dobrosoft (FCP, Wingows), iPoker, Mansion, Microgaming (some), OnGame (Eurobet), Poker4Ever
ATMOnline - Dobrosoft (Poker World), UB
ewalletxpress - Bugsy's Club, Dobrosoft (FCP)
No eWallet - Crypto (Betsafe, Totalbet, UK Betting, Will Hill), Poker Champs

Networks checked so far: AP, b2b, Betfair, Boss, Bugsy's Club, Cake, Crypto, Dobrosoft, Everest, FT, GamesGrid, iPoker, Ladbrokes, Mansion, Microgaming, OnGame, Pacific, Party, Poker.com, Poker Champs, Poker4Ever, Stars, TruePoker, UB, WSEX.

<u>Moneybookers</u>

Currency Available: US $, Can $, others
Funding Options: Bank Transfer (Free), CC (1.9% fee)
Withdrawal Options: Cheque ($4.67 fee), International Bank Transfer ($2.40 fee) - your bank must have its OWN SWIFT code. If your Bank/Credit Union uses a "correspondent bank", this will NOT work.
Depositing on Sites: No fees
Cashouts from Sites: No fees
Transaction Limits: 1,000 Euro for Outgoing Transactions, no limit for Incoming. Can be increased to as high as 17,000 Euro with verification steps.

<u>Click2Pay</u>

Currency Available: Can $ only
Funding Options: Bank Wire (NOT transfer), CC (3% fee) - you don't actually fund the account with your CC prior to making a deposit at a poker site. If you have no funds in your account when you make a deposit at a poker site, they then take it from your CC.
Withdrawal Options: Cheque (Issued in Euros, $2 fee), C2P Card ($10 fee to get card, $5 monthly dormant fee after 6 months, 2% fee on withdrawals min $3 max $15)
Depositing on Sites: No fees, no charge on currency exchange
Cashouts from Sites: No fees, no charge on currency exchange
Transaction Limits: NO limits on C2P-site-C2P transfers. $500/wk limit on loading from CC, will be increased after you spend a certain amount of money over a certain period of time...not specified how much or how long. Next level is $1,000 per week. There are a total of 4 levels after your initial one.

<u>ePassporte</u>

Currency Available: US $ only
Funding Options: CC only ($5 fee per $100 loaded)
Withdrawal Options: Wire Transfer ($50 fee), ATM ($2 fee, requires a $35 purchase of a Visa Card, $35 annual fee)
Depositing on Sites: No fees
Cashouts from Sites: No fees
Transaction Limits: $500 max daily total loads ($1000 for select); 5 max daily loads; 10 max daily transactions; $300 max daily total withdrawals ($600 for select); 5 max daily ATM transactions; 10 max Visa transactions. Select status requirements on web site, $5 fee

<u>Instadebit</u>

Currency Available: Can &amp; US $ together - If you transfer from a site in either currency, it will be kept in the same currency in your Instadebit account until you tranfer back to your bank account; this can result in two balances, one in each currency.
Funding Options: Instadebit account is only funded by making transfers from a site back to Instadebit; Initial transfer will be made directly from the linked bank account to the site, and subsequent transfers come from the Instadebit account, unless there is not enough funds, in which case the funds come directly from the linked account again.
Withdrawal Options: EFT, no fees.
Depositing on Sites: No fees, no charge on currency exchange
Cashouts from Sites: No fees, no charge on currency exchange
Transaction Limits: $500/transaction, $500/day, $500/7-day period, $2,500/30-day period; These limits are reviewed on a regular basis and may be increased automatically based on your transaction activity.

[mephisto]

Instadebit is an option on battlefield poker (microgaming)

[Bobo Fett]

Changes made to iPoker, Pacific &amp; PokerPlex. Anyone have any others?

Moneybookers - AP (Withdrawal only on VP247), b2b, Betfair, Boss (some), Cake, Dobrosoft (Wingows), Everest, FT, iPoker (some), Ladbrokes, Mansion, Microgaming, OnGame, Pacific, Party, Poker4Ever, Stars, UB, WSEX
Click2Pay - AP, Boss (some), Crypto (IP, PokerPlex, Sun only), Everest, FT, iPoker (some), Microgaming (some), OnGame (NOT Eurobet, Europoker), Poker.com, TruePoker, UB
ePassporte - AP, Bugsy's Club, Cake, Dobrosoft (Wingows), GamesGrid, FT, Poker4Ever, Stars, UB
Instadebit - AP, iPoker, Mansion, Pacific (deposit only?), TruePoker, UB, WSEX
EcoCard - Dobrosoft (FCP, Wingows), iPoker (some), Mansion, Microgaming (some), OnGame (Eurobet), Poker4Ever
ATMOnline - Dobrosoft (Poker World), UB
ewalletxpress - Bugsy's Club, Dobrosoft (FCP)
No eWallet - Crypto (Betsafe, Totalbet, UK Betting, Will Hill), Poker Champs

Networks checked so far: AP, b2b, Betfair, Boss, Bugsy's Club, Cake, Crypto, Dobrosoft, Everest, FT, GamesGrid, iPoker, Ladbrokes, Mansion, Microgaming, OnGame, Pacific, Paradise, Party, Poker.com, Poker Champs, Poker4Ever, Stars, TruePoker, UB, WSEX.

<u>Moneybookers</u>

Currency Available: US $, Can $, others
Funding Options: Bank Transfer (Free), CC (1.9% fee)
Withdrawal Options: Cheque ($4.67 fee), International Bank Transfer ($2.40 fee) - your bank must have its OWN SWIFT code. If your Bank/Credit Union uses a "correspondent bank", this will NOT work.
Depositing on Sites: No fees
Cashouts from Sites: No fees
Transaction Limits: 1,000 Euro for Outgoing Transactions, no limit for Incoming. Can be increased to as high as 17,000 Euro with verification steps.

<u>Click2Pay</u>

Currency Available: Can $ only
Funding Options: Bank Wire (NOT transfer), CC (3% fee) - you don't actually fund the account with your CC prior to making a deposit at a poker site. If you have no funds in your account when you make a deposit at a poker site, they then take it from your CC.
Withdrawal Options: Cheque (Issued in Euros, $2 fee), C2P Card ($10 fee to get card, $5 monthly dormant fee after 6 months, 2% fee on withdrawals min $3 max $15)
Depositing on Sites: No fees, no charge on currency exchange
Cashouts from Sites: No fees, no charge on currency exchange
Transaction Limits: NO limits on C2P-site-C2P transfers. $500/wk limit on loading from CC, will be increased after you spend a certain amount of money over a certain period of time...not specified how much or how long. Next level is $1,000 per week. There are a total of 4 levels after your initial one.

<u>ePassporte</u>

Currency Available: US $ only
Funding Options: CC only ($5 fee per $100 loaded)
Withdrawal Options: Wire Transfer ($50 fee), ATM ($2 fee, requires a $35 purchase of a Visa Card, $35 annual fee)
Depositing on Sites: No fees
Cashouts from Sites: No fees
Transaction Limits: $500 max daily total loads ($1000 for select); 5 max daily loads; 10 max daily transactions; $300 max daily total withdrawals ($600 for select); 5 max daily ATM transactions; 10 max Visa transactions. Select status requirements on web site, $5 fee

<u>Instadebit</u>

Currency Available: Can &amp; US $ together - If you transfer from a site in either currency, it will be kept in the same currency in your Instadebit account until you tranfer back to your bank account; this can result in two balances, one in each currency.
Funding Options: Instacash account is only funded by making transfers from a site back to Instacash; Initial transfer will be made directly from the linked bank account to the site, and subsequent transfers come from the Instacash account, unless there is not enough funds, in which case the funds come directly from the linked account again.
Withdrawal Options: EFT, no fees.
Depositing on Sites: No fees, no charge on currency exchange
Cashouts from Sites: No fees, no charge on currency exchange
Transaction Limits: $500/transaction, $500/day, $500/7-day period, $2,500/30-day period; These limits are reviewed on a regular basis and may be increased automatically based on your transaction activity.