РАУФР. Русская Ассоциация Участников Финансовых Рынков
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RAFMM participants

United World Capital investment company

Forex broker InstaForex

Forex broker LiteForex

Corsa Capital investment group

Payment systems

ePassporte

The main assignment.
Calculations between partner programs and their participants, money replenishment and withdrawal in on-line casinos and poker clubs, on-line shopping, money transfer between users.
Limitations for CIS (the Commonwealth of Independent States) countries:
There are no limitations but the registration is complicated.
Registration.
To open an account in ePassporte it is necessary to have classic bank card, at registration the micro sum is blocked at this card. However in most cases for Russian users it is necessary to send document’s scan: passport scan with photo and date of birth (the travel passport will be better but also you can send your domestic passport), scan of the card from which money will be replenished, account statement with credit card transactions for last 3 months and the document which will confirm your address. After checking all this documents the micro sum is not withdrawn from the card and user makes usual deposit from it when account is opening. Some banks for example GutaBank a year ago did not accept electronic transaction which is used by ePassporte for withdrawing that is why deposit did not went through. That is why the whole procedure was retailed again with the card of the other bank. If you have such information about other banks please send it to me I will post it here. Ukrainian residents may have problems with verification of testing withdrawing. Account numbering:
The number of your account will be your login. ePassporte also will give you the internal e-mail login@epassporte.com this e-mail address will be accessible only at ePass web site and you can use it only for mailing to the support service or for mailing to other users of the system.
Account currency: USD
Tariffs:
  • – Visa Virtual 5 US dollars/year (compulsory opened at registration);
  • – Visa Electron 35 US dollars/year (optionally);
  • – If there are less than 25 US dollars at account then service payment will be 5 US dollars/year.
Replenishment of the account:
  • – From the bank card (commission is 5 US dollars per the sum till 100 US dollars, when you open an account the minimum sum is 50 US dollars);
  • – Withdrawal from on-line casino or poker club;
  • – Transactions between users.
Withdrawal:
  • – Withdrawal in the ATM (automated teller machine) from Visa Electron Card (the charge is 2 US dollars + the commission of the bank).
  • – Shopping with Visa Virtual Card;
  • – Replenishment of the money from ePassporte account to the on-line casino or poker club;
  • – Transactions between users.

Day limits:
The first limit is 300 US dollars for the withdrawal at ATM and 500 US dollars for shopping. The limit can be raised after request through the support service if you give additional documents and there is enough money at your account for these limits.

News

2012-04-12 18:00:00
Results of investigation of Claim # 01-12.2011 as of December 12, 2011
Thivagaran Chelladurai – InstaForex
"Next..."
2012-04-02 18:00:00
Results of investigation of Claim # 04-11.2011 as of November 14, 2011
Zykov – InstaForex
"Next..."
2012-03-14 18:00:00
Results of investigation of Claim # 03-09.2011 as of September 19, 2011
Kolomenchuk – InstaForex
"Next..."
All news


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