Neteller Monthly Max

Waz

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Joined

Jan 22, 2006

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550

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• Mar 30, 2006

• #1

Does anyone know anything about there being a $10,000 maximum for deposits to Neteller for a given month? I got this weird email from them saying that I needed to fill out some forms and send them to their office before they could process my deposit. I have made several smaller deposits this month, but the last one put me over $10,000 for the month.

Has anyone else encountered this in the past?

 

SHACK

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Joined

Jul 20, 2001

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4,396

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• Mar 30, 2006

• #2

Seems to be a new requirement. I got it a few months ago. Following the govmt requirements of 10k plus transactions I would assume. A minor pain in the ass, but all is good now.

 

Waz

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Jan 22, 2006

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• Mar 30, 2006

• #3

Yeah.......that is unfortunuate. I am guessing that this has a good chance of getting reported then.

 

blueedwards

in your heart, you know i'm right

Joined

Mar 21, 2002

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• Mar 30, 2006

• #4

i deposited and withdrew over $20,000 in march...

 

Waz

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Jan 22, 2006

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• Mar 30, 2006

• #5

Blue - Did Neteller send you an email asking for more information?

 

blueedwards

in your heart, you know i'm right

Joined

Mar 21, 2002

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• Mar 30, 2006

• #6

Waz said:

Blue - Did Neteller send you an email asking for more information?

Click to expand...

nope

 

Brock Landers

Cui servire est regnare

Joined

Sep 21, 2004

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• Mar 30, 2006

• #7

I've done more than 10,000 in deposits more than one time in a month before, never heard a peep.