Moneybookers verification required for withdrawal?

According to moneybookers site you can withdraw ~$1000 per 90 day period without bank account verification. Is this correct in your experience? Have you had any problems withdrawing smaller amounts than $1000 per 90 days to your bank account without verification? Or is bank account verification compulsory regardless of the amount you want to withdraw.

 

I had to verify my account before I could withdraw very much....I think I was only able to withdraw $100-200 before verifying the account

 

And how did you verify your account? Did you just ask them to snail mail you a PIN which you then entered or did you transfer money from your bank account to theirs?

 

Your outgoing transaction limit is the maximum amount of money you can send and withdraw through Moneybookers. You can increase your transaction limits via the following options:

Option 1: Identity verification by credit/debit card upload!

# Duration: instantly
# Outgoing transaction limit/in any 90 day period increase: 1500 EUR
# Make an instant credit/debit card deposit of a random amount between EUR 1.01 and EUR 2.99 to instantly increase your limit. For security reasons we will, however, not add this amount to your account balance until you have verified your payment card for future deposits to your Moneybookers account by checking your card statement for the exact transaction amount and entering it into the 'verify credit/debit card' section of your Moneybookers profile.


AND/OR


Option 2: Identity verification by verifying your bank account!

# Duration: 2-3 days
# Outgoing transaction limit/in any 90 day period increase: 2500 EUR
# Simply upload funds to your Moneybookers account from a bank account held in your name and we will credit this amount to your user balance and increase your transaction limits. You can transfer any amount of your choice (Recommended minimum: EUR 5).


AND/OR


Option 3: Identity verification by address verification!

# Duration: 2-5 days
# Outgoing transaction limit/in any 90 day period increase: 2500 EUR
# A verification letter will be sent to the address registered on your account. This letter will contain a verification code which you will have to enter back at our site. Note: Your customer ID is NOT your verification code.

 

verification of address by post is the easiest and i dont have to do any thing

 

What can I withdraw max? If i get verified, max 2500EUR/90 days I can outgoing?

 

i'm also interested in this question. what is the max. amount i can withdraw with all the 3 options verified ?

 

anyone have an answer to this? what if you have something like $100,000 month coming into moneybookers? can you withdrawl all of that monthly if you are fully verified?

 

Though I have an outgoing transaction limit available, my withdrawal limit is zero !!!??
I added 2 account numbers of mine yesterday, but my withdrawal limit is still zero.

I tried verification of my address on 24/11/2012, but the letter never arrived.
Can anyone help me please?

 

It works for me in 2010 verifying my account with my adress and and the letter of verification comes to our home.

 

I succeeded to verify my debit card a couple of days ago ... and now I have a withdrawal ability.But still I live in Egypt, and the letters never arrive there .. according to other friends too.

 

first card and later letter comes with password..etc using more than years..16k euro limit i have in 90 days and by card from atm machines, it is totally perfect way

 

Now I have another problem. I sent money to someone in Jakarta, and he withdrew the money to his bank account. We are waiting for the money to arrive at the account. There was the Christmas holidays, but now one working day has passed. I hope the money arrives today.
What are your experiences about the period before withdrawal is accomplished, specially if anyone of you is living in Jakarta and his/her bank is Negara?

 

2-5 business days.. of course not included holiday periods.

 

I'll let you know when it arrives. Thank you.

 

Money arrived after one and half working days ... amazing.

Their rate of exchange was also very good.

 

I have another problem now ...

They sent me a code with the money transferred, and I want to use this code to verify my bank account.

But when I go to the verification page, there is only 2 options: Either make a bank transfer to their bank account in Germany, or use a credit card linked to the bank account for verification.

Can anyone guide me how to use the code they sent me with the money to verify my bank account and increase my limit?

 

I am facing with the same issue of "bank account verification code" please help me if you've successfully verified your account. Your help will be highly appreciated.

 

you have to verify ur mb account either via cc or bank before withdraw more than 15$