muzzie | 03-03-2015 12:53 PM | Re: how many account can you operate Quote:
Originally Posted by ozzy214
(Post 647084)
Right to get a premier account with entropay you have to prove your identity. I heard rum ours entropay locking accounts receiving too much cash under the "suspicious activity" email. But thats it. I did a successful transfer of 200 between two accoutns into entropay then into my bank. ANd Im not verified.
I think entropay also loves me since I left 400 on their system in case I want to buy something. So they get free interest money to use at their leaisure till I request it back. | As I see from the forum, Entro are adequate, so if they suspect something, they are opened to explanations, compared to PP and EB, who ban and don't want to listen anything. Maybe that's because Entro are regulated by financial laws of UK and Visa and have to obey laws in order not to lose their license. So basically there should be no problem with Entropay, especially, with Premier account. But I heard rumors that if there's a certain activity in the account, they force to switch to Premier. |