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epassporte

Discussion in 'Business & Tax Advice' started by iglow, Sep 8, 2009.

  1. iglow

    iglow Elite Member

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    Do you guys put there real data or fake ifno is also fine to get paid ? I would rather stay fully anonymous but i want to be sure im capable of getting cash out of it?

    somebody please gimmi more info on it
     
  2. falker

    falker Junior Member

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    its best to use real info because even though they dont ask for verification while shipping out the card they ask for it later When i received a payment of 400$ from one of my affiliates my account was immediately put into temporary fund protection mode and they required my government id and bank statement to unblock it
     
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  3. iglow

    iglow Elite Member

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    Ah okay good to know since i wanted to be totally anonymous there. Why did they ask for bank statement?!
     
  4. falker

    falker Junior Member

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    its a part of their procedure they either require a utility statement or a bank statement and government id proof and another piece of scanned paper where your write your username , email , telephone and reference number assigned by them
     
  5. vlad3d

    vlad3d Registered Member

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    get him real. time to time they check you data or may ask you get him you document scan or ID or driver license or something like this. have no idea why they need bank statement.
    about two weeks ago they ask about verification many epassporte users, I just send them my medicine insurance numbers and thats all.
    if you need more info just pm me,
     
  6. preedge

    preedge Junior Member

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    Are they only strict with US account holders or with international account holders as well?

    What about when giving your details to affiliate networks that pay via epassporte? Can you give fake name and address and correct epassporte id only? The sender can only see the id and not the real name of the recipient, right?
     
  7. graphicnut

    graphicnut Supreme Member

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    It's about safety guys, Epassporte is probably one of the best processors online IMHO. Sky high above paypal. These offer alot more in regards to safety and protection and access to your money is 100 times better. No need to lie!
     
  8. homenet

    homenet Power Member

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    The problem with telling the truth is you have to worry about taxes :p

    Epassporte used to be a lot more laid back in terms of real information, I had access to an account that had been opened in russian with fake details and i was able to withdraw money from ATM's without having to worry about it coming back to my now, but they have recently started asking most accounts for some kind of identification.
     
  9. graphicnut

    graphicnut Supreme Member

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    Yeah they report everything. All i can say is if you dont want to pay tax (like alot of us) look to invest in offshore banking. Other than that pay them and be real :)
     
  10. SpazzyMcSpazz

    SpazzyMcSpazz Regular Member

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    They report for non-US as well?
     
  11. tsanko

    tsanko Jr. VIP Jr. VIP

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    I use epassporte from 5 years and make about $2000-2500 per month. I never receive a notice from my local tax office. They give info about US users, but I`m not sure that they report international.
     
  12. iglow

    iglow Elite Member

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    which offshore do you recommend that is not so expensive ?

    yeah in not US either, i just want to be safe from freaking taxes
     
  13. SpazzyMcSpazz

    SpazzyMcSpazz Regular Member

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    Maybe the tax office is just waiting for you to evade so much taxes they could really put you down for a long time :)
    If you're illegally evading taxes you're just waiting to get caught. If the money finds it's way to you, so can the tax police.
    Now let's say I use all my earned funds from an epassporte account for further investments, I shouldn't pay tax on that, right? I should probably report it but that's all complicated and stuff, I'm just rambling again...