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-   Entropay (https://www.aspkin.com/forums/entropay/)
-   -   Entropay in the USA? (https://www.aspkin.com/forums/entropay/20572-entropay-usa.html)

rcdrivertim 07-21-2010 01:51 PM

Entropay in the USA?
 
I attempted to open an account with them and went through their process...Got flagged for security reasons...Then after jumping through hoops and faxing documentation PROVING who I am and I am in the USA they tell me I am approved and set to go...THEN, I go to add money and get flagged AGAIN!!! Here is the message:

Kindly note that due to United States legislation, it is illegal to facilitate the funding of a gambling transaction for any person located within the boundaries of the United States or its insular areas. In order to remove the risk of accidental non compliance with this law, we do not offer our service to any customers identified as being from such territories. Therefore we kindly advise that you will not be able to make deposits into your account.


We continue to offer our services to customers living outside the United States, and apologize for any inconvenience our actions might cause. If you have any questions regarding this or any other matter please contact us at support@entropay.com.



Regards



Bryan



EntroPay Security Team

These people are incompetent!! They knew where I was from when I opened the account AND I sent them the information they requested...They will not get recommended by me...

MadSam 07-27-2010 07:02 PM

In my opinion it's only a matter of time before entropay is banned.

They can recognise it by the first 6 digits and they know people use gift cards to bypass their processes.

GreenBean 07-27-2010 07:22 PM

Who is going to ban entropay? It's not a 'gift card' but it's recognised as a VCC.

Whilst entropay did allow US residents to apply for their services, they make it very difficult for them to finally get going. Entropay freaks at the thought of on-line gambling and any breach of Federal law. USA users have more options than entropay imo:peace:

MadSam 07-27-2010 07:37 PM

Okay VCC. They recognise it and they know why people use it.

missmel 09-02-2010 01:03 AM

so what is the best credit card to use in australia then?


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