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What would be the reason for someone not to have a neteller account?

Discussion in 'Online Casinos' started by bethug, Dec 16, 2004.

    Dec 16, 2004
  1. bethug

    bethug Banned User - Winner of the "<a href="http://www.c

    Please tell me?
     
  2. Dec 16, 2004
  3. sw2003

    sw2003 Dormant account

    Location:
    somewhere :)

    NETeller doesn't let people use their service in certain states or counties of some states in the US for legal reasons!
     
    Last edited: Dec 17, 2004
  4. Dec 16, 2004
  5. bethug

    bethug Banned User - Winner of the "<a href="http://www.c

    Can you name the states?
     
  6. Dec 16, 2004
  7. kidgamer

    kidgamer Dormant account

    Location:
    Los Angeles
    Maryland residents are prohibited, I believe.
     
  8. Dec 16, 2004
  9. 555YY

    555YY Dormant account

    Occupation:
    "":".."|
    Location:
    PA
    also neteller will have access to your bank account information
     
  10. Dec 17, 2004
  11. lanidar

    lanidar Dormant account

    Occupation:
    retired
    Location:
    Avenel, New Jersey
    Of course Neteller has access to your bank account. That's how they verify that you are who you say you are. That's how YOU move money in and out of Neteller to and from YOUR bank account.
    Makes sense?
     
  12. Dec 17, 2004
  13. KasinoKing

    KasinoKing WebMeister & Slotaholic.. CAG MM PABnonaccred webmeister

    Occupation:
    House-Husband and Casino Advisor
    Location:
    Bexhill on sea, England
    Neteller IS a bank account!
    (Well, near enough!)
     
  14. Dec 17, 2004
  15. metaxa

    metaxa Full Member webmeister

    Occupation:
    Technican
    Location:
    London
    you don't need to give bank account data, it possible to verify personal data with the credit card. or did i understand something wrong ?
     
  16. Dec 17, 2004
  17. buck

    buck Experienced Member

    Location:
    Midwest USA
    Neteller

    Hi,

    I double checked the neteller web site. You do not need to give them your bank account info. Bank account info will allow them to certify the account, which has some benefits.

    I actually funded my neteller account initially via winnings from a no deposit bonus, though not all casinos allow this. After you fund as such you can then get the neteller debit card to get withdrawls. If you run low you could in theory fund a casino with a prepaid/debit card, get some winnings and move the funds to neteller. I have done that also. You do not have a method of funding neteller with the neteller debit cards.

    Also most North American Visa/MC banks are not allowing funding to neteller or click2pay.

    Moving money to and from your bank account in the states does open you up for some "audit trails" . I would question if the availability of neteller records to the US taxing agencies. But hopefully I will not find that out.

    Buck
     
  18. Dec 17, 2004
  19. bethug

    bethug Banned User - Winner of the "<a href="http://www.c

    I have fund my neteller accoount a few times with debit cards. wired plastic is one and quaker is the other.

    I wish there was another online wallet that we can trust, we need one more
     
  20. Dec 17, 2004
  21. lanidar

    lanidar Dormant account

    Occupation:
    retired
    Location:
    Avenel, New Jersey
    buck...
    HMMmmmm....
    I opened my Neteller account about two years ago. I had to verify my account, with the pennies that they put in my bank, before Neteller would OPEN my account with them.

    Has something changed?
     
  22. Dec 17, 2004
  23. bethug

    bethug Banned User - Winner of the "<a href="http://www.c

    neteller, they have tighter secruity for one landiar.
    my sister sign up about 6 months ago and got scared they knew all her info plus are relatives info. They use a service to help prevent fraud.
     
  24. Dec 17, 2004
  25. lanidar

    lanidar Dormant account

    Occupation:
    retired
    Location:
    Avenel, New Jersey
    Neteller

    I asked Colin Francis about bank accounts.
    This is his reply to me:

    Hey John,

    It is not a requirement to sign up a bank account in order to have a NETELLER account. However, for North America, you will need to sign up a bank account and verify the micro deposit in order to certify your NETELLER account. This then gives you the ability to do EFT's as well as higher limits for credit cards, and the ability to do Peer to Peers.

    Clients outside of North America have to send in documents (fax or scan) to certify their account.

    I hope this helps.

    Regards,

    __________________________________

    Colin Francis
    VP of Security, Compliance and
    Customer Service, North America

    Toll Free: 1.888.258.5859 ext. 3600

    Fax: 888.678.2128
     

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