transfer money from multiple epn accounts

[weedbreath]

Here's an idea i saw posted a while back. Use a service like paydotcom or some service where you can list a product. You purchase the product with your paypal that EPN sent payment to. Then your paydotcom account is linked to your legit paypal, and paydotcom deposits the $$ to there. I've heard of using virtual bank accounts and you get an ATM card so you can withdraw your loot.

The problem with this is that if you don't verify your gaypal account with a cc & bank account you will certainly get limited when you try to make a transaction over a certain amount (usually $500).

 

[lemon]

I second HSBC, once you sign up you can create accounts as you please with minimal fees.

 

[tymillz]

O.k lets say I open a Canadian bank account using my Canadian VPN, does it matter what CA address I use, since I will be doing everything online ?

I am not from Canada and do not know anyone there. Also, does anyone know what type of info I would need to provide to the Canadian bank ?

 

[nutsforsports]

I would assume that it would be similar to opening a US account (which I am doing at the moment). I had to have a US address and a ssn (or a EIN, which is what I have). Then I have to go to the branch and show them my passport and documents. This is with Bank of America.

With TD Banknorth, I just had to fax the documents to the branch in the states. Then my branch (since I am canadian and have an account at TD Canada Trust) gets a fax from the US branch and I have to go in and sign the document.

With ING Direct I applied online and had to link the account to a current bank account. Then I just have to mail a check from that bank account made out to me for any amount over $1.00 and then my account is active.

 

[weedbreath]

I second HSBC, once you sign up you can create accounts as you please with minimal fees.

Exactly, you can setup accounts with only a $1 deposit.

 

[weedbreath]

I would assume that it would be similar to opening a US account (which I am doing at the moment). I had to have a US address and a ssn (or a EIN, which is what I have). Then I have to go to the branch and show them my passport and documents. This is with Bank of America.

With TD Banknorth, I just had to fax the documents to the branch in the states. Then my branch (since I am canadian and have an account at TD Canada Trust) gets a fax from the US branch and I have to go in and sign the document.

With ING Direct I applied online and had to link the account to a current bank account. Then I just have to mail a check from that bank account made out to me for any amount over $1.00 and then my account is active.

Are you not having problems with ING and paypal? There are dozens of threads at aspkin claiming that there are serious complications with the two.

 

[nutsforsports]

I never linked ING with paypal. I am doing all this so I never have to use paypal again for payments.

I might try it just to see what happens though.

 

[weedbreath]

I never linked ING with paypal. I am doing all this so I never have to use paypal again for payments.

I might try it just to see what happens though.

It's a good idea to not ever link a gaypal to an epn account if you don't have to. There is now no question that they are limiting any gaypal accounts that are associated with a banned epn account.

 

[daymrogersmith]

For anybody who uses HSBC Direct accounts and opens multiple accounts under the savings accounts.. can you do that with personal accounts? or do you need business accounts?

somebody i know spoke to them on the phone about opening multiple accounts under one account and they said that you can only do that with business accounts and currently they only do approvals for that on-site or something.. and it's only on the west coast.

it could be that that the person on the phone didn't know what they were talking about. can anybody here that is opening multiple accoutns through hsbsc direct online explain what type of account to open and any other details required in order to do this?


Thanks!

 

[dumdum4gumgum]

you guys do things the hardway now i have a solution for you go to plimus dot com and open a account make a fake product you can sell. Now go to your payment method and select the payneer debit card. Now go to your product url and buy your product with the pal site. now the downside is they send the payment on the 15th of the month. Plus side is works with unvierfied accounts so once you get the money out and it goes limited can always update a new pal email in your epn. Hope this helps

 

[snarf2000]

I never link my EPN account to a paypal account. I just sign up for a an online prepaid ATM/Debit card. THere are a lot of offers out there. They give you direct deposit informaiton with each card that is basically a routing number and account number like any regular checking account. Then you withdraw the cash at any ATM. THey have some crazy fees so just use it wisely.

 

[magiklair]

prepaid ATM/Debit card or bank account is the way to go..

 

[Spdbmp]

I never link my EPN account to a paypal account. I just sign up for a an online prepaid ATM/Debit card. THere are a lot of offers out there. They give you direct deposit informaiton with each card that is basically a routing number and account number like any regular checking account. Then you withdraw the cash at any ATM. THey have some crazy fees so just use it wisely.

Hey snarf;
Can you recommend a particular offer/site? Any I could find had a 9.95 activation fee, is this common or are there any without activation fees?

Also, I tried searching for Ca. offers as I have ca epns and was unsuccessful.

Any suggestions?

Thanks

 

[faster78]

what about visa electr... from epassport....

shall we use it to receive payments from epn?

 

[faster78]

what about a bank transfer from a US epn to italian bank?