ePassporte Wire: We are unable to send wires
 

got e-mail from epassporte:

We are unable to send wires due to Intermediary Bank Issues (Standard Chartered Bank has chosen not to process wires from ePassporte).

wtf??

anyone else ?

A new Epass twist? :Oh crap:disgust:mad:

They cant send the money because its in motion.

and the plot thickenshttp://toonz.ca/bose/wiki/images/2/2...bleDamage1.JPG

I believe I've heard Standard Chartered Bank won't accept wires from epass up here a few times before. Look it up. Some banks won't work with epass, period. You didn't know that? It started happening after the gaming law came into force back in 2007 or was it 2008

They're ran out of money paying out the BROS.

Actually, I have previously had trouble sending IN to epassporte when my bank uses Standard Chartered as Intermediary. They declined the payment and the money was returned and my bank re-routed through Bank of America without issue. Happened twice at least to me before I specifically told them don't send via Standard Chartered.

This is probably more to do with how stupid Standard Chartered are than any further decline in epassporte situation HOWEVER if they are just saying they cannot send rather than apologising for a delay and re-routing, well that may be more serious.

You are correct, but you would think EPASSPORTE would know this and not try to route outgoing wires through them?

I had this happen once too, they said raiffeisen chose not to accept wires from them.

:2 cents::2 cents:

Maybe all wires to his bank have to be routed through Standard Chartered Bank and epassporte can't do anything about it?

it's some joke ?? now have on my account:

Account Alert!
You must submit verification documents to ePassporte to continue using your account without interruption.

:Grrrrrr:Grrrrrr :throwup :throwup :throwup :throwup

Were you asked for documents before or is this the first time?

I"m beginning to think Epass isnt intentionally screwing us... I'm thinking they got pinched doing something bad, and a Certain none to friendly to foreign banking government is putting the squeeze on them..

Shame on them for not telling us...now that the cats out of the bag, I dont know why they dont... I guess whatever nono they did is pretty embarrassing?

Its most likely a request for a new wire form since the intermediary bank declined us.
If you log in and click "Upload Documents" you will be able to see what documents are request.

That sucks...

HAHAHA :1orglaugh

man you're still the epass rep here eh? how are you handling all this drama? I hope they pay you well Michael O! :upsidedow

you show up in alot of epass threads but always ignore the important questions...like who has the money and why are they holding it......and in the end ..you will claim you didnt know and you are a victim l:2 cents:

The question has also been asked on this thread:

https://gfy.com/showthread.php?p=1752...1#post17525807

It's past time.

Just sayin'.

Sally.

Two words: nondisclosure agreement.

I ignore you because from your own admission you do not have a ePassporte account and you are only trying to stir up shit and this is the one and only post where I will comment on anything you are posting.

And the others who do hold accounts and asked the same question?

You have not only been ignoring DEA but anyone asking anything about the current status.

And no I am not an account holder either so feel free to ignore me too, just answer those I mentioned :)

I agree he is a total troll but something personally i would like to know. Any info on that would be awesome to know

much respect

..you took the time to make this post and others ..so you obviouly dont ignore me :winkwink:...yet once again you ignored the 2 questions alot of account holders have asked you ..so obviously it has nothing to do with me ..its just you either... dont have that answer yourself or.. you arent allowed to answer because the truth hurts the webmasters and epass..so just pretend the big elephant in the room isnt there:2 cents:

I think Michael O. just doesn't know anything about the status. I'm glad he replies sometimes and trying to be of help to people.

It would be great if Mr. Malick would come up with a new statement.

i got this yesterday (Sep 21):
Dear XXXXX,

Your wire disbursement request has been approved. The US$XXXXXXX , as well as a US$50.00 Wire Disbursement fee, was deducted from your ePassporte Account. Please allow up to 5 business days for the funds to be deposited to your bank account.

does this mean this wire wont go through?

It means they are sending the wire and you should receive it in your bank within 5 business days. There should not have any issue with Intermediary bank if you already received wires from Epass in the past.

When did you request your wire? (date)

Forgot to add:

http://www.gfy.com/image.php?u=41121...ine=1214999951

bump for my questions to Michael O

I`ll bump you also