Quote:
Originally Posted by jsnipes28
Thanks loco. One caveat to the rule that this same person told me was that she thought bank wires were not subject to this limit only cash-in-hand deposits. But yes, I agree it would probably behoove one (me) to setup more bank accounts and ewallets. I think maybe next month I will try and setup the citibank/Banamex pair of accounts.
Have you had trouble w/ banks questioning what is going on with your account? I surely don't want to be drawing the ire of anyone down in this country.
edit: still waiting to hear back from neteller. i created a moneybookers but it isnt currently an option to withdraw from on ftp so haven't done much in the way of attempting to verify it. requested address verification which should be here next week and would increase my limit by 7500.
No, I have never had problems from Bancomer. And debit card is handy because it works anywhere in the world like a regular visa and the exchange rate is pretty good.
You should complete all the verification requirements for moneybookers (be ready when FTP pumps up their moneybookers account).
They will start e-mailing you with the most ridiculous verification requirements when the account is brand new. Open an account at another pokersite and fund it with moneybookers to get the ball rolling. Also, look at all the options to pump up the limits and follow them. When I first started with moneybookers, the first 3 months were a complete and utter nightmare. But once I was up and running and sent in document 48 times, it has been all smooth sailing from there. I started with like 10K limits on moneybookers (per 90 days) and now I am on like 70K per 90 days or something I never reach.
p.s. Bank wires 100% not subject to that law. It was for cash only to prevent money laundering.