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 Your Input
How do you currently Transfer funds between Poker Sites?
 
Bank Account
Credit Card
Don't Transfer
Online Banking Service
 
 

Are you a Poker Site who is having problems with players who are constantly complaining of being scammed by player transfers via your Poker Site? If the answer is yes,  we believe  our service is perfect for you:

This is what we provide you as a Poker Site:

1. Confidence that all Site transfers are completed using our transaction tracking system that works for the Players, Poker Site and Send My Chips.

2. Twenty-four hour live secure backend access to a full auditing suite to show what transactions we have have sent and received by your players, featuring:

    a) Player Alias Search
    b) Transaction ID Search
    c) Date Range Search
    d) Player Alias Black List Feature

3. Twenty-four hour coverage for Site Transfers using our fully qualified team who are themselves passionate about the security of player to player transfers.

4. Endorsed by the Poker Professionals.

We do NOT carry out Cash/Card/Remote Deposit or Withdraw requests for players, all we do is monitor and assist with player to player transfers within a safe environment to maintain player trust while playing on multiple sites.

What are the advantages of using the Send My Chips service for a Poker site?

Because we only provide an add-on service for what Poker Sites already offer their players, we are ensuring that Players receive their internal transfers that they request, instead of using forums where scamming often occurs.

Two key factors in today's online poker world are happening and our service offers an advantage to your Poker Site. More players are staking other players on various sites and also players today like to keep only one bankroll but play many Poker Sites.

In both cases they often request for transfers to allow them to play multiple accounts or stake players using one Bankroll, however Poker Sites are losing out on profits because players can't get to play the games due to loss of funds via scamming or delays on banking services. By using the services of Send My Chips, players and Poker Sites can be assured they can get to their games with ease.

Using the Send My Chips service ensures that no monies leave the Poker site, which keeps players participating in your tournaments and ring games.

How can your Poker Site participate in our Service?

We will only be able to assist your Poker Site if you provide player to player transfers.

What are the possible fraud implications?

Due to our system giving you 100% access to audit all transactions that occur on your Poker site you are able to have a complete trail of any activity you may suspect as fraudulent.

We also have a Level Transaction System in place to ensure that we check every player who uses our service.

Level Transfer Limits
1. $100.00 Maximum over 7 Days
2. $200.00 Maximum over 7 Days
3. $1,000.00 Maximum over 7 Days
4. $3,000.00 Maximum over 7 Days
5. $10,000.00 Maximum over 7 Days

 

New Player Level Scoring
Level 1. Wagered more than $50.00 with an account older than 3 Months on the Poker Site.
Level 2. Wagered more than $500.00 with an account older than 3 Months on the Poker Site.
Level 3. Wagered more than $5,000.00 with an account older than 3 Months on the Poker Site.
Level 4. Wagered more than $25,000.00 with an account older than 3 Months on the Poker Site.
Level 5. Must join at Level 4 for a minimum period of 28 days and traded 8 transactions with an account older than 3 Months on the Poker Site.

 

Progressing The Levels
From Level 1 to Level 2 Must have completed 28 days at Level 1 and completed 2 or more transactions, if no transactions have been completed then will remain at Level 1 until 2 transactions successfully completed.
From Level 2 to Level 3 Must have completed 28 days of Level 2 and completed 5 or more transactions, if no transactions have been completed then will remain at 2 until 5 transactions successfully completed.
From Level 3 to Level 4 Wagered more than $25,000.00 and must have completed 28 days of Level 3 and completed 5 or more transactions, if no transactions have been completed then will remain at 3 until 5 transactions successfully completed.
From Level 4 to Level 5 Must have completed 28 days of Level 4 and completed 8 or more transactions, if no transactions have been completed then will remain at 4 until 8 transactions successfully completed, and wagered more than $25,000.

Additionally we have included the factility of allowing you to Black List player aliases as you deem fit to use our service. If a player is Black Listed they will automatically be declined from using our service.

Can a Poker Site decide what Level a player must be, before they can do a Transaction Request?

Yes, our system allows us to determine that a Player must be at a certain level before they can carry out a Transaction Request on your site. For example only allow players who are at Level 2 before they can send from their account.

Is this Money Laundering?

No, because we don't transfer any money externally out of your Poker Site for any player, nor do we deposit any money into your Poker Site for any player, we only sit within your current available service assisting on player to player transfers.

Your Poker Site cashier department would have carried out checks prior to any player having the facility to be able to do Player to Player transfers to ensure that the player is legitimate via identification and validation checks.

Do you work with NON-US Poker Sites?

Yes, we are currently  partnering with several Poker Sites that are Non-US player based and we are able to assist with multiple currencies such as GBP/EUR/USD.

How does your Poker Site gain back end access to view transactions for audit tracking?

Due to sensative nature of this information we request you complete our Poker Site Request Form with full information on your Poker Site so we can validiate it is a legitimate request before we reply.

What do Poker Sites think of our service?

SendMyChips has rapidly become a very valuable tool for our company, as well as our poker players here at UB. In current times of gaming-related banking restrictions and inter-site transfer scamming problems, SMC mitigates the risk of funds transfers by allowing players to safely move funds between UB and other poker sites.

This service has helped us boost traffic, while giving us the peace of mind that players transferring funds through their service have passed through rigorous security checks. This is a huge relief for us as well as our players, who are safe from potential fraudulent scams. SMC also allows us to closely monitor all transactions and have control over which users are able to use their service. For us, it is simply a win-win situation.

UltimateBet.com

The SendMyChips service works for the  poker sites that participate by alleviating the issues and dangers that surround person to person transfers. As the online poker industry has grown over the last decade, players now have a wide variety of choice as to where to play their game and ply their trade, to a lot of players value of play and customer service form part of their decision process. 

For a poker room the risk that P2P transfers initiate, can lead to disgruntled players trying to track and trace funds from A to B without any real form of redress. A bad transaction can put people off from playing in a room even though the poker site has no authority or influence over the transaction that was made, it can also lead to high support costs in trying to help customers tracking down transactions and dealing with contacts and complaints.

For a small charge SendMyChips allows poker players to initiate inter-site / network transactions allowing liquidity to shift around the online industry with very little risk to the end user, the players themselves. For the serious poker player, the functionality to be able to move portions of their bankroll between sites gives them greater flexibility and choice, for the poker sites this allows liquidity to move freely without excessive transaction charges that have especially of late becoming very damaging to the industry.

Mintedpoker understands the demands of the online poker market place and just as importantly its players, because of this minted poker supports SendMyChips as a valuable service. Supporting today’s poker players, giving them flexibility, freedom of choice and helping protect them from risk.

MintedPoker.com

 
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