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#1
07-29-2005, 05:34 PM
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How strict are Party Pokers transfering rules
My friend wants to transfer me his winnings on Party Poker, so I can cashout for him using Neteller. Hes to young for a Neteller account and got money in usng Western union and doesnt want a check. Will Party Poker care If he transfers me money andI immediatly cashout.
Thanx 
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#2
07-29-2005, 05:36 PM
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Re: How strict are Party Pokers transfering rules
yeah, no problems, they actually encourage money laundering...go for it
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#3
07-29-2005, 05:37 PM
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Re: How strict are Party Pokers transfering rules
They wont let you cash out right away when someone transfers you money. I think you need to play 25% of th emoney transfered in raked hands. I could be a little off but either way, you have to play hands before you can cash out.
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#4
07-29-2005, 05:42 PM
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Re: How strict are Party Pokers transfering rules
they'll care
first, you have to play a certain number of hands (its a rule). 25% of the deposit in raked hands (possibly 50 raked min, not sure on that) afer you do that, let the money sit for a while, just to be safe. you don't wanna get flagged for money laundering and have to explain what you were doing to some indian jerk hoff who doesnt speak english
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#6
07-29-2005, 07:39 PM
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Re: How strict are Party Pokers transfering rules
play some ahnds for a couple days
then make a withdrawl that is not for the exact same amount. this is what usualy works for me. also its better if u have a balance befroe and after the transactions.
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#8
07-29-2005, 08:15 PM
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Re: How strict are Party Pokers transfering rules
[ QUOTE ]
They wont let you cash out right away when someone transfers you money. I think you need to play 25% of th emoney transfered in raked hands. I could be a little off but either way, you have to play hands before you can cash out. [/ QUOTE ] this must just be a "rule of thumb", because i transferred money to someone who immediately cashed it out. Party sent me an email saying "we saw that - be careful" (paraphrased) but they didn't reverse the transfer, shut our accounts, anything like that.
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#9
07-29-2005, 08:41 PM
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Re: How strict are Party Pokers transfering rules
I transfered money to one of my friends and they wouldnt lt him cash it out right away. This might have been a little different because it was the first time his account was funded. He wanted to cash out to Neteller and then deposit to get the bonus. They didnt like that but still gave him the bonus. Thats the only time he tried that so not sure how strict they are
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