small MoneyBookers bank account verification problem.

Discussion in 'Payment Processing' started by Torrent Man, Jan 20, 2008.

  1. #1
    Hey guys, i need a small help from you in moneybookers.
    I added a bank account to my moneybookers account and everything is OK.
    now when i try to withdraw money to my bank account I get 3 options to verify my bank account.
    Option 1: Charge the redemption fee to your credit/debit card (instant)
    Option 2: Verify your bank account (within 3 banking days)
    Option 3: Verify your address (within 2-5 banking days)
    then i choose option 2 because this is the one i can use for now.
    after, i get this message:
    Identity verification through a bank account
    In order to verify your bank account, you need to request a bank transfer withdrawal with an amount less than EUR 15.00. We will then make a payment for this amount to your bank account and include a unique verification code in its reference field. This is the code which you will have to enter after you receive the payment.
    The verification procedure should be completed within 3 banking days. As soon as you enter the verification code successfully in the field below, your member status will be upgraded to 'verified'. You will then be able to request withdrawals from your account freely.
    If you have already received a bank account verification code, please enter it here: ( ............. )

    I'm now crazy about this thing , i can't make the withdraw needed for the verification so how can i get the verification code if i can't make a withdraw yet!!!.

    Please guys help me urgently.
    Thanx in advance.
     
    Torrent Man, Jan 20, 2008 IP
  2. NahiaN

    NahiaN Well-Known Member

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    #2
    You can withdraw >EUR15.00 balance from your account for the very first time. Just go for bank transfer withdrawal any amount under EUR15.00 - thats it! MB will send unique verification code along with that amount!
     
    NahiaN, Jan 21, 2008 IP
  3. kdsshare

    kdsshare Active Member

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    #3
    Is this process instant or it takes 3-4 business days as usual ?
     
    kdsshare, Jan 21, 2008 IP
  4. Torrent Man

    Torrent Man Well-Known Member

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    #4
    I tried to do that but then i get this page.<br/>
    [​IMG]
     
    Torrent Man, Jan 21, 2008 IP
  5. nabiha

    nabiha Peon

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    #5
    Verification code comes with the transfer. Transfer takes 4-7 days.
     
    nabiha, Jan 22, 2008 IP
  6. kashifmahmood

    kashifmahmood Well-Known Member

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    #6
    I registered for an account at MB last month .After that I selected the option to verify my account via postal address.They sent me the letter with a code in it and I entered the code and verified my account successfully.The letter arrived on the 5th of my request date.Now my account status is verified and if I want to withdraw money to my bank , I will not be asked to verify my account because it has already been verified.I will advise you that you order the code first by mail ,if you are not in a hurry , then verify your account status.
     
    kashifmahmood, Jan 22, 2008 IP
  7. ranjan2001

    ranjan2001 Peon

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    #7
    I don't get paper statement I only have SBI online banking facility, so will this code be seen/visible online, or will I have to go to my bank branch & ask for the original transfer receipt?
     
    ranjan2001, Jun 9, 2010 IP
  8. pratik.kayastha

    pratik.kayastha Peon

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    #8
    i am having the exact same problem, i cannot verify my bank account, i have withdrew some money using the same account and same bank account. i havent logged into the moneybookers account for some time, so today when i logged into the account and tried to withdraw the money, it asked me to verify my bank account, but i have done that already
    but also i tried to verify the account but i always get stuck in the same damn page ! what is happening ? please help !
     
    pratik.kayastha, May 1, 2011 IP