Has anyone had a wire sent to WP

[kauphy]

i.m looking at one right now called money send. just google wire transfers. o.k never mind the one i was looking at will only do 200 to 300$ a day money wise would take you forever to get all ur money.

 

[felicie]

It does international wires? I could live on 2 to 300 a day LOL. as long as it kept coming. thanks lady.

 

[kauphy]

It does international wires? I could live on 2 to 300 a day LOL. as long as it kept coming. thanks lady.

it says it does and i,m also looking at gmtprepaid cards and yes they say they do wire transfers just google it o.k

 

[kauphy]

how about an offshore prepaid card? or anything offshore. by the way i was told by a few of the casinos i play at that they no longer can send checks to the players in the u.s

 

[daera]

Daera, what cards are you looking at? I looked for some but couldn't find any that took wires. I am going to have mine sent to my bank. May or may not work but I did question the bank about international wires and was given an OK.

I found a few of them, but here's one I'm thinking about trying.

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I wrote someone there with some questions and here's the response I got:

1. Card is available on its own. You do not need to apply for a bank account to obtain this card.
card fee is 30 EUR + delivery cost. You should make your decision wheather you are ready to wait for this card or not.
2. It is not a US product, but of course it is legal for US citizens to own. As a foreign financial account we understand US residents are required to report on their tax returns if they have foreign accounts that exceed 10,000 USD in one year. This card cannot exceed 10,000 USD balance. However if the cardholder had multiple cards or other foreign bank accounts, it must be reported to the IRS to be fully compliant. This is the taxpayer's obligation. We do not file any reports.
As US citizen , you can apply for much more beneficial card, but this card will not have the main benefit we offer : PRIVACY
You will see the card belongs to you and you will have the full control over the card, possibility to check the card balance via free VOIP ( skype) call or paid call and also online, directly from the reputable offshore bank in Belize ( full SWIFT member).
ATM Withdrawal Fee 3 USD
ATM Balance Inquiry/Transaction History 0.5 USD
ATM Transaction Decline 0.5 USD
Online & POS Transaction fee 1 USD
Online & POS Decline fee 0.5 USD
Monthly Administrative fee 3.5 USD
Card Load Fee 15 USD
Card to Card Transfer 2 USD
Card Replacement Fee (if lost/stole or damaged) 25 USD
Inactive Fee (90 days) 10 USD
The maximum reload amount 2.500 USD
Maximum per prepaid card a month 10.000 USD
The minimum total to obtain from ATM 10 USD
Minimum balance 10 USD


Of course, some merchants do decline to accept cards without names on them. For example, it's unlikely it would be accepted as a guarantee for a car rental. But for regular day-to-day purchases or for buying things over the internet, it works just fine. It works great for online travel purchases, B2B applications etc... even Paypal.

The cards have a maximum balance of 10,000 USD. There is no withdrawal limit, so you can withdraw that full 10,000 USD in a day if you wish. There is however a funding limit of 2,500 USD per day. So if for example you want to load 10,000 USD onto the card, it can be done over 4 days.

Offshore Pro Group can supply from 1 card up to hundreds of thousands. For quantities under 3000 there is a standard configuration and pricing for a Mastercard Electronic product with no name printed on the card. For larger quantities the program can be tailored to your requirements regarding costs etc.


3. IN CASE YOU HAVE ALREADY DECIDED TO APPLY:


After you apply for the card here, Your order will be pre-approved and the card will be ready to be sent immediately.

The total cost of prepaid anonymous offshore debit card will be either EUR 45 for registered mail delivery (approx 1 week) or EUR 105 if you require DHL delivery (2-3 days with online tracking)

While the card is on its way to you we will need you to send us a scanned copy of your passport or other ID document, along with the signed copy of the application form that we will send you. This will be sufficient to activate the card, but we will need you to send copies by ordinary airmail to our offices in Singapore.

We can accept bank transfer, Western Union, or credit card (only Visa or Mastercard, with 3D Secure or Verified by Visa obligatory)

Please contact me by e-mail info(at)offshore-pro.info to confirm:

your preferred delivery method
your preferred payment method
Before you pay for the card I would like you to know the following important information:
The procedure for full card activation
You send the payment for this card to payment instructions in attachment.
Please transfer 45 EUR card fee for the card to be delivered by registered mail delivery. Please transfer 105 EUR card fee for the card to be transferred by DHL N.B.! Please choose your fee and please confirm your payment with the copy of wire.

We will need the scan of your ID – ( passport, driving license or id card scan)
We will need you to fill a very simple form, sign it and scan it.
You will need to fill in only this information and sign the bank form: Please enter this information in our safe online form here:

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Or send us following information by e-mail info (at) offshore-pro.info:
First Name:
Last Name:
Street Address:
Zip Code/Postal Code:
City:
Country:
Nationality:
Date of Birth:
Passport No:
Mother's Maiden Name:
E-mail Address:
Fax No:
Work No:
Mobile No:
After we receive your payment, your ID scan and the form scan by e-mail we will send out the card by DHL or registered delivery.

Pre-paid Anonymous Card delivered in 3 banking days 30 EUR + Delivery cost

DHL Delivery 75 EUR

Registered mail 15 EUR

Courier delivery takes 3 days instead of 1-2 weeks if delivered by registered mail.
After we receive the copy of wire and ID scan you will receive the link where to overview the balance of your card. Your card PIN you will have to set up yourself by calling directly to the bank.

You can use free Skype call to call the bank and set up your PIN.

After your card is activated you will be able to check your balance by phone and online. N.B.! You will receive detailed , short and simple instructions together with the card.

You will also receive the card loading details for your card balance reload via SWIFT.

a)After you receive the card you will have to confirm the fact of the card receipt and send me the card number for a confirmation. You will receive the details for card loading immediately upon the receipt of the card.

a)Please send the hard copy of your ID and filled in signed form original to our address at :

Offshore Pro Group
14 Robinson Road, #13-00
Far East Finance Building
Singapore 048545

You can use your card before we receive hard copy of ID and signed form original from you. Please use simple postal order to save your expenses connected with this card.

 

[anniemac]

Thanks Daera. I looked at that one too. I just sent a withdrawal to my bank (real) and am waiting to see if it works. My withdrawals are few and far between so maybe it won't send up a flag. LOL!

But if this card will work, might be the way to go.

 

[lucky134me]

Okay.

The ACH withdrawal from the casino into WP didn't work.
So, the money was put in my QT account.

Now, I'm trying to figure out how to get it out.

Any suggestions would be appreciated.

 

[kauphy]

i,m going to jump into the water and am getting one of the cards that was posted on this tread. so far so good. will let you all know how it goes.

 

[anniemac]

I just wired from QT to my real bank with no trouble.Withdrew Monday, received Thursday. So it is still working or at least for this moment.

 

[oldtrvlagt]

I've always had wires sent from QT to a seperate bank account that I have with no problem. I've never been questioned about it but I do have my fingers crossed

 

[reda]

ok this QT info is flooring me. i set up a QT account and have never gotten to use it as i have not had a withdrawl to try it. thanks to reading on here im not even gonna bother with it. might as well wipe it off on my QT as as withdrawl option. i have a seperate bank account for QT withdrawls and it has always worked fine in the past. no questions asked. so if i manage to win ill still use that option as of now. ill use it until the bank rejects it. hopefully that wont happen until we find other options. im not jumping thru to many more hoops to try to get money from casinos. just when you think you got it going on you have to go and figure out a new way of withdrawing.