TD Bank clients, how do you send a wire to Epassporte? - GoFuckYourself.com

Serge Litehead · 06-29-2009, 12:36 PM

If you're at TD Bank, how do you get your wires to Epass?

I'm in frustraiting situation, I'm trying to setup biz account with Epassporte for past several weeks, finally got to the point of sending initial amount before they open account for me.

Epass gave me wire instructions, I print them out bring it to bank, we send the wire.. In few days it comes back.. no one willing to reimburse the wire fee - no one at fault really but now i have to pay second time.. its not much but why I )

This Epass guy tells me now to send a wire without using Intermiditiary bank, again I print out instructions, go to bank, we send the wire again. Few days later... guess what? - wire comes back again...

This Epass guy tells me couple of times to make fuss in my bank to get them reimburse fee - lol wtf he thinks he is to tell me how to behave and what to do?! - just crazy.

So now he tells me to send a wire for a Third Time and now not to use Intermidiary and Correspondent banks in a wire.

I call my bank ask them if they can send international wire bypassing (feel very shady) Correspondent bank - the answer is No, obviously.

any tips?

WarChild · 06-29-2009, 12:41 PM

Make sure you have the epassporte name on the account, account numbers, name and address correct. It used to be you could have minor mistakes on wires and it would still get through. Now though any little error sends it back.

Serge Litehead · 06-29-2009, 12:57 PM

Quote:

Originally Posted by WarChild

Make sure you have the epassporte name on the account, account numbers, name and address correct. It used to be you could have minor mistakes on wires and it would still get through. Now though any little error sends it back.

I sent copies of wire statements to epass both times, first time they told not to use intermidiatery, the second time not to use correspondent.. - so wire info has been checked by me and I assume by them too both times

what they have in my account I don't know - but during contract signing I've sent all correct, double-checked, typed where it was possible, information.

don't know what more I can check

Stardust_ · 06-29-2009, 01:33 PM

Might have something to do with your account being CDN and sending a wire in USD

I had to open a new USD account with TD in order to get paypal working properly

Serge Litehead · 06-29-2009, 02:01 PM

USD territory

what puts me off their instructions to not use intermid and correspondent institutions, intermid I can understand, but they cannot dictate how my bank sends wires - banking is done in specific strict procedures if they could send wire without correspondent bank, i'm sure they would.
never had problems with wires before - give them provided info and its done.
they decline my wire and don't specify any reason, just instruct to remove something else form wire form and send again.

WarChild · 06-29-2009, 03:27 PM

Ahh okay, you're probably not going to like this but I think I figured out what's going on.

Are the correspondent and Intermiditiary bank both in the US? It's quite possible they are refusing to forward the wire to Epassporte under the gambling/money laundering regulations that were passed.

ravo · 06-29-2009, 04:30 PM

We send wires to Epass all the time, from our TD USD account. No intermediary or correspondent bank required. Never had any issues...

ChargebackJoe · 06-30-2009, 05:25 AM

Been seeing talk about it on another board, Canadian sponsors having trouble funding epassporte.

Marshal · 06-30-2009, 05:39 AM

hit up Michael O. i'm sure you'll get some help there!

$tandaman · 06-30-2009, 06:30 AM

Change banks.. same problem

06-29-2009, 12:36 PM	#1
Serge Litehead Confirmed User Industry Role: Join Date: Dec 2002 Location: Behind the scenes Posts: 5,190	TD Bank clients, how do you send a wire to Epassporte? If you're at TD Bank, how do you get your wires to Epass? I'm in frustraiting situation, I'm trying to setup biz account with Epassporte for past several weeks, finally got to the point of sending initial amount before they open account for me. Epass gave me wire instructions, I print them out bring it to bank, we send the wire.. In few days it comes back.. no one willing to reimburse the wire fee - no one at fault really but now i have to pay second time.. its not much but why I ) This Epass guy tells me now to send a wire without using Intermiditiary bank, again I print out instructions, go to bank, we send the wire again. Few days later... guess what? - wire comes back again... This Epass guy tells me couple of times to make fuss in my bank to get them reimburse fee - lol wtf he thinks he is to tell me how to behave and what to do?! - just crazy. So now he tells me to send a wire for a Third Time and now not to use Intermidiary and Correspondent banks in a wire. I call my bank ask them if they can send international wire bypassing (feel very shady) Correspondent bank - the answer is No, obviously. any tips? __________________ SilverCrocodile.com Adult web design since '05

06-29-2009, 12:41 PM	#2
WarChild Let slip the dogs of war. Industry Role: Join Date: Jan 2003 Location: Bermuda Posts: 17,263	Make sure you have the epassporte name on the account, account numbers, name and address correct. It used to be you could have minor mistakes on wires and it would still get through. Now though any little error sends it back. __________________ .

06-29-2009, 02:01 PM	#5
Serge Litehead Confirmed User Industry Role: Join Date: Dec 2002 Location: Behind the scenes Posts: 5,190	USD territory what puts me off their instructions to not use intermid and correspondent institutions, intermid I can understand, but they cannot dictate how my bank sends wires - banking is done in specific strict procedures if they could send wire without correspondent bank, i'm sure they would. never had problems with wires before - give them provided info and its done. they decline my wire and don't specify any reason, just instruct to remove something else form wire form and send again. __________________ SilverCrocodile.com Adult web design since '05

06-29-2009, 03:27 PM	#6
WarChild Let slip the dogs of war. Industry Role: Join Date: Jan 2003 Location: Bermuda Posts: 17,263	Ahh okay, you're probably not going to like this but I think I figured out what's going on. Are the correspondent and Intermiditiary bank both in the US? It's quite possible they are refusing to forward the wire to Epassporte under the gambling/money laundering regulations that were passed. __________________ .

06-29-2009, 04:30 PM	#7
ravo Confirmed User Industry Role: Join Date: Jun 2001 Location: Skype: ravo.fpctraffic Posts: 5,439	We send wires to Epass all the time, from our TD USD account. No intermediary or correspondent bank required. Never had any issues... __________________ AdultAdBroker - Buy and Sell Your Flat Rate Banners, Links, Tabs, Pops, Email Clicks and Members' Area Traffic - updated June 2025

06-29-2009, 01:33 PM	#4
Stardust_ So Fucking Banned Join Date: Aug 2005 Location: ICQ: 407361011 Posts: 141	Might have something to do with your account being CDN and sending a wire in USD I had to open a new USD account with TD in order to get paypal working properly

06-30-2009, 05:25 AM	#8
ChargebackJoe Confirmed User Join Date: May 2006 Posts: 356	Been seeing talk about it on another board, Canadian sponsors having trouble funding epassporte. __________________ Buy PPC Traffic

06-30-2009, 05:39 AM	#9
Marshal Biz Dev and SEO Industry Role: Join Date: Jun 2005 Posts: 15,148	hit up Michael O. i'm sure you'll get some help there! __________________ --- Busy ranking websites on Google...

06-30-2009, 06:30 AM	#10
$tandaman Pimping 8EZ Industry Role: Join Date: Jun 2001 Location: New Jersey Posts: 3,528	Change banks.. same problem __________________ CentroProfits.com - Make money with 3000+ Models! ModelCentro.com - Multiple award winning hosted CMS designed to run solo model sites, with affiliate program built in. Launch your model site in 24 hrs or less! FanCentro.com - Premium social network for SWs & Fans!