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Old 04-08-2008, 11:28 PM   #1
Jens Van Assterdam
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Question: Epassporte and Sponsor Payments

I got an Epass gift account and it says the transaction limit is $500,00 per transaction.
My problem is that i dont have any sponsor payment below $500,00 Do they go through because they are sponsor payments or do they get rejected?
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Old 04-08-2008, 11:30 PM   #2
mike-al
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uhm, eWho?
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Old 04-09-2008, 01:04 AM   #3
polish_aristocrat
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incoming sponsor payments over $500 go thru with no problems
and if you want to send eg. $1300 to me, just send it with 3 payments in a row and it will be fine

also, be careful, when your account balance approaches $5k, it might get frozen
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Old 04-09-2008, 01:07 AM   #4
Jens Van Assterdam
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Quote:
Originally Posted by polish_aristocrat View Post
incoming sponsor payments over $500 go thru with no problems
and if you want to send eg. $1300 to me, just send it with 3 payments in a row and it will be fine

also, be careful, when your account balance approaches $5k, it might get frozen
Thanks for the tip, but why does it get frozen when i reach 5k?? Do i have to send in papers and wait a couple month till i can use it again like on paypal?
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Old 04-09-2008, 01:12 AM   #5
polish_aristocrat
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I never keep $5k there so I don't know personally.
But I heard you might send the papers actually in advance.

Also, I heard gift account are treated slightly worse than normal account opened by yourself... but I can't say more. Perhaps Michael will see this thread and give a detailed answer.
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Old 04-09-2008, 01:32 AM   #6
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Quote:
Originally Posted by Machete Rodriguez View Post
Thanks for the tip, but why does it get frozen when i reach 5k?? Do i have to send in papers and wait a couple month till i can use it again like on paypal?
Hey Machete,

They added Upload Documents tab in the menu on the left side of your account. So you can scan and upload documents beforehand as polish_aristocrat said and you'll be safe.
It's a fraud preventing measure from the side of ePassporte.
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Old 04-09-2008, 01:36 AM   #7
Jens Van Assterdam
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Thanks Lillit
Saw that option, but untill now i cant upload anything there. Lets see what Michael has to say about this
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Old 04-09-2008, 03:25 AM   #8
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To verify a gift account with no CC or bank account attached we need a copy of:
ID
Utility bill or bank statement with your name and address on it.
you can send it to me [email protected]
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