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Old 09-09-2010, 01:31 PM   #1
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Epass /Chis Mallick/Michael O Explain "...Funds in Motion..." for Us?

Quote:
Originally Posted by Michael O View Post

Second, ePassporte is working with the St. Kitts bank to work out how all payments will be made and when. The details are complicated, because there are funds in motion and where and when they settle requires us to all be careful that we fully and properly account for all those funds and their rightful owner. This issue stems from our processing and reporting ability through the Visa system and their processor.


Chis Mallick

Sooo...The money is safe but because of the way visa's operates and their processor theres an issue because there are funds in motion and you have to be carefull you properly account for account holders funds?


Strange i thought evry person had access through epassportes website on exactly how much they have in there account ?

How is it difficult to determine how much each account holder is owed..and why is this "issue" related to Visa?

Didnt Visa say epassporte and the st kitss bank have the funds?

is "Visas Processor" as you put it the Bank in St Kitts? ...

If thats the Case..does that mean the Bank in St Kitts is holdiing all the funds ?

And if thats the case...PLease Explain why the Bank in St Kitts is not giving epassport access to the money?
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Old 09-09-2010, 01:39 PM   #2
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Funny is ... I am slowly starting to understand your hate
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Old 09-09-2010, 01:42 PM   #3
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IM writing down names.
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Old 09-09-2010, 01:50 PM   #4
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And if thats the case...PLease Explain why the Bank in St Kitts is not giving epassport access to the money?
good question
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Old 09-09-2010, 01:55 PM   #5
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Funds in motion = bad guys running away with your money

~~ ttyl
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Old 09-09-2010, 02:01 PM   #6
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Funds in motion = bad guys running away with your money

~~ ttyl
thats was funny right there.
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Old 09-09-2010, 02:03 PM   #7
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Funds in motion = bad guys running away with your money

~~ ttyl
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Old 09-09-2010, 02:05 PM   #8
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The spin cycle...

ADG
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Old 09-09-2010, 03:08 PM   #9
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Funny is ... I am slowly starting to understand your hate
better late than never
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Old 09-09-2010, 04:48 PM   #10
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bump for the answer
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Old 09-09-2010, 04:51 PM   #11
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there would be no answer.
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Old 09-09-2010, 06:09 PM   #12
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Sooo...The money is safe but because of the way visa's operates and their processor theres an issue because there are funds in motion and you have to be carefull you properly account for account holders funds?


Strange i thought evry person had access through epassportes website on exactly how much they have in there account ?

How is it difficult to determine how much each account holder is owed..and why is this "issue" related to Visa?

Didnt Visa say epassporte and the st kitss bank have the funds?

is "Visas Processor" as you put it the Bank in St Kitts? ...

If thats the Case..does that mean the Bank in St Kitts is holdiing all the funds ?

And if thats the case...PLease Explain why the Bank in St Kitts is not giving epassport access to the money?
I would like an answer to this as well but I know I won't get one.
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Old 09-10-2010, 09:02 AM   #13
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Seriously... what does funds in motion mean?

I guarantee they scrambled to come up with that vague "official statement" ....
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Old 09-11-2010, 03:15 PM   #14
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We at ePassporte are as distressed as you... We too have funds that are stuck in the system, as well as massive costs of operation without any income........

Chris Mallick
For ePassporte
Massive costs of operation. with no income.....

Really how can they survive after this...

Last edited by DEA - banned for life; 09-11-2010 at 03:18 PM..
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Old 09-11-2010, 03:22 PM   #15
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so simple:


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Old 09-11-2010, 03:28 PM   #16
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Massive costs of operation.
hahaha, yeah, right.
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Old 09-16-2010, 11:23 AM   #17
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still no answer
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Old 09-16-2010, 11:26 AM   #18
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so simple:


h a . . .
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Old 09-16-2010, 11:54 AM   #19
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Money in motion is a good thing. I like to know my money is getting a little exercise before it comes back to me.
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Old 09-16-2010, 12:09 PM   #20
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Maybe we should give this guy a call, that operates the bank on Curacao that ePassporte works with:

Gregory Elias (also manager ePassporte N.V.)
Telephone: +599 9 736 6277

[email protected]
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Old 09-16-2010, 12:17 PM   #21
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Maybe we should give this guy a call, that operates the bank on Curacao that ePassporte works with:

Gregory Elias (also manager ePassporte N.V.)
Telephone: +599 9 736 6277

[email protected]
lawyer/nominee director?


its cheap to setup a bank in these offshore places

I think if epassporte operated like a bank the money is gone
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Old 09-23-2010, 07:01 PM   #22
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well the funds are no longer in motion
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