Person to Person P2P Red Option
There is a minimum deposit of $250, and a maximum deposit of $690 (Subject to availability).
Fees are covered on deposit amounts of $500 or more. The fee charged may vary from $9.95 to $11.95. Only the amount confirmed by the agency will be reimbursed into your account. Use of credit/debit cards, instead of cash to do the transaction, may result in the transfer being returned to the sender. Additional fees incurred using credit/debit cards which exceed cash transaction fees will not be covered.
Customers must use the red colored form for this type of transaction.
P2P Orange Option ! NEW
The minimum deposit is $100, the maximum deposit is $750. $750 is also the monthly limit per sender that may be reached in a maximum of four transactions.
First time users of this method must provide all personal details to the processing agency. Once the user is registered, future transactions will be easily issued. When your transaction is completed, you may proceed with Step 2 through our online Cashier, or contact our customer service department to report the 11 digit reference number.
Fees are covered on deposit amounts of $250 or more. The fee charged may vary from $5 to $30. Only the amount confirmed by the agency will be reimbursed into your sports account. Using your bank account to complete the transaction online is not allowed. Use of credit/debit cards, instead of cash to do the transaction, may result in additional fees charged by your credit/debit card issuer. Additional fees incurred by using credit/debit cards which exceed cash transaction fees will not be covered.
Customers must use the P2P orange colored form for this type of transaction. For more information on this method, contact our Customer Service Live Chat .
P2P Green Option
US residents are actively being blocked from using P2P Green Option services for international transfers by the international processing legal entity. Any person in the US sending or receiving funds to/from multiple countries can and will be blocked. The blocking of transactions is solely based on the name of the user in the US. Receiver names used outside the US or sender names used to send funds to a person in the US have no bearing on the blocking of a US resident from this method. The Green Option is now available again, however, the recommendation at this time is to NOT send or receive funds from multiple foreign countries. Pick only ONE country to send and receive funds. If you have sent or received funds using the P2P Green Option with multiple foreign countries in the past, DO NOT use this method. If you have sent or received funds with another offshore operation using the P2P Green Option with multiple foreign countries, stop using the P2P Green Option.
The minimum amount that you may deposit using the P2P Green Option method is $250, maximum allowed is $500. Deposit information for all amounts should be requested directly with our Customer Service Staff as you will not find it available through our online cashier. Be prepared to provide details of all Green form transactions you have done in your name for the past 4 weeks. The Customer Service Staff will do their best with the information provided to keep you from being blocked from this P2P international transaction processor. Keep in mind, any transaction made with any foreign country in the past could have been your last successful transaction using P2P Green Option.
Fees are covered on successful deposit amounts of $500 ONLY. The fee charged may vary depending on the amount sent and state of origin. Please be aware their policies determine each transaction to be paid in its destination local currency. Funds are credited to your sports account after the agency credits us the USD amount at the exchange rate of their convenience. Only the USD amount confirmed by the agency will be deposited into your account. Use of credit/debit cards, instead of cash to do the transaction, may result in the transfer being returned to the sender. Additional fees incurred for exchange rate, or due to the use of credit/debit cards which exceed cash transaction fees, will not be covered.
Customers must use the green colored form for International Person to Person transactions. For more information on where to find it, click Here to talk to a Customer Service Representative.
All these new precautions may still lead to blocking your use of their service. The best recommendation, for clients from the US, is to discontinue completely the use of the Green Option and focus on other safer methods that you can find listed in our Funding Methods section. Residents from all other countries have not had any issues with sending or receiving transactions through this method so far.