transfer from FTP declined!!

J

jj20002

Visionary
Silver Level
Joined
Oct 12, 2013
Total posts
777
Chips
0
anyboody knows that there are requirements to transfer your money from your account? i mean it sounds a little stupid that if i want to transfer my money (including from my account at ftp to my account at ps) i need to meet such a requirements!!!

i understand the first and the third requierements (minimum amount and complete the registration) but the second one: "deposit history", i mean what if i've never deposit in my whole life and make it from zero???

so annoying,

and here is an excerpt of the message ftp sent to me:

This is an automated message sent from full tilt poker.


This request to transfer funds from your account has been declined because the minimum player-to-player transfer requirements have not been met.

As the sender, you must meet the following requirements:

* Your request must be a minimum of $0.01.
* You need sufficient successful deposit history with your payment processor.
* Your account registration must be complete, including a full first and last name, and mailing address.

The receiver of the transfer must have complete account registration, including a full first and last name, and mailing address.
 
Keith_MM

Keith_MM

Legend
Silver Level
Joined
Dec 13, 2013
Total posts
1,334
Awards
1
Chips
3
you need to have made a successful deposit either via credit card, debit card or e wallet so that stars can then use the information linked to that deposit method to verify your name , age, and address to ensure that you are not trying to withdraw/transfer hacked funds, funds from stolen cards that they then get hit with a chargeback or that you are playing underage.They are obligated to do this under money laundering regulations.
 
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