Ask me for your moneybookers help

Discussion in 'Payment Processing' started by phyza, Jan 22, 2009.

  1. ranjan2001

    ranjan2001 Peon

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    #81
    This 750GBP is per transaction limit or monthly/yearly limit? I ask this bcoz you mentioned "transaction amounts"
     
    ranjan2001, Jun 22, 2010 IP
  2. sushrukh

    sushrukh Member

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    #82
    Per Transaction.
     
    sushrukh, Jun 22, 2010 IP
  3. ranjan2001

    ranjan2001 Peon

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    #83
    ok great now I can accept payments from my European clients directly via moneybookers.
     
    ranjan2001, Jun 22, 2010 IP
  4. scottlaw

    scottlaw Peon

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    #84
    I have been facing some problems with moneybookers. I have been registered with moneybookers and UBL since some time. I have successfully my first test transaction in my bank account. Now next step is to confirm UBL. I can't have any six digit code from my branch in multan. They referred me to Head office in Karachi, I called them and they confirmed me for the transaction, but they denied to give me the details for that transactions. Now I can't withdraw money from my moneybookers account. I need your guidelines in this case.. I want to use moneybookers but confirmation is hurdle for next transactions.

    I have ordered payoneer master card. I need to know that can I use payoneer card as debit credit card with moneybookers also?
     
    scottlaw, Jun 22, 2010 IP
  5. cheeta.admin

    cheeta.admin Well-Known Member

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    #85
    1st paynoeer master card is no longer use in Pak.
    2nd ubl really is slow bank. and tell us are you talking about swift code !
    coz only swift code require.
    u just have to put your swift code no mater u put your branch code or not. just put main ubl swift code mb will auto fill it with xxx and tell you the bank name and head office location like it did with my MCB bank, after that just put your account no.
    its simple
    i try MCB bank and it really is fast it give my money in two days although its my 1st transaction man it really is fast believe me..
    on both mb thread i mention that i go for MCB just because of ST bank are no longer accepting money
     
    cheeta.admin, Jun 22, 2010 IP
  6. ranjan2001

    ranjan2001 Peon

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    #86
    My address verification letters has not arrived even after 3 weeks so I used the "Identity verification through a bank account" & withdrew INR 600/- in my a/c it arrived in 2 days now in my online banking i am seeing the code but not sure how many digits I have to enter bcoz the numbers are added just after the decibel figure of the currency, I tried entering it in 2 times but it says invalid.

    Can anyone tell me how many digit is this code?
    Once I verify this do I still need address verification? (the letter is still awaited)
     
    ranjan2001, Jun 23, 2010 IP
  7. soulravager

    soulravager Active Member

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    #87
    You can just do 2 transactions in a row if you want to transfer 1500 GBP
     
    soulravager, Jun 23, 2010 IP
  8. cheeta.admin

    cheeta.admin Well-Known Member

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    #88
    you can call your bank to get the exact fig .. most of the time ppl face this prob.
     
    cheeta.admin, Jun 23, 2010 IP
  9. ranjan2001

    ranjan2001 Peon

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    #89
    I have the exact amount showing in my online statement, thats not a problem, its the verification code sent along with the payment is mentioned & thats what is confusing me. Its 16 digit alpha numeric code which I need to confirm weather I need to use all 16 digit or leave the alphabet part & only use the numbers.
     

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    ranjan2001, Jun 23, 2010 IP
  10. SiL^Er_HunTeR

    SiL^Er_HunTeR Guest

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    #90
    How long does a bank transfer from Moneybookers generally take, it's been 7 banking days since they updated it to processed & I'm still waiting :)

    I'm in the US, thanks!

    Sil^er_Hunter
     
    SiL^Er_HunTeR, Jun 23, 2010 IP
  11. gunners

    gunners Peon

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    #91
    use all the 16 digits

    starting from 0111~~

    and your account will have a increase transaction limit.

    letter verification will also increase the "Your outgoing transaction limit" but not necessary
     
    gunners, Jun 24, 2010 IP
  12. ranjan2001

    ranjan2001 Peon

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    #92
    It does not accept that 16 digit code, MB staff wrote back that the code is only 6 digit alpha/numeric now they are asking for a scanned copy of the bank statement showing moneybooker as payee but even that does not show in my online a/c neither the bank official are able to see it. I dont know what to do.
     
    ranjan2001, Jun 24, 2010 IP
  13. cheeta.admin

    cheeta.admin Well-Known Member

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    #93
    Hey Ranjan call directly to Mb they will guide you, if your still having the prob. actually its up to bank, they have to provide you the full info you require. if they are unable to then do call Mb regarding this.
     
    cheeta.admin, Jun 24, 2010 IP
  14. ranjan2001

    ranjan2001 Peon

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    #94
    MB asked me to send the documents for verification & after 24 hrs they verified my bank account & address too manually & increased my outgoing limit to 3500 EUR. Problem solved!
     
    ranjan2001, Jun 25, 2010 IP
  15. cheeta.admin

    cheeta.admin Well-Known Member

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    #95
    That is really great news for you :)
    happy using mb ..

    Some time we just have to call MB and remind them that we have send the verification documents they require. as i got limit once then i send the documents and call them after few days because they didnt respond in certain time period. After my call they just roll back the limit and my MB got verified as well.
     
    cheeta.admin, Jun 25, 2010 IP
  16. botmakers

    botmakers Peon

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    #96
    Just a warning to the wise people even if you share the same household don't make two accounts on MB i'm having issues taking cash out because of it I should have just followed the rules.
     
    botmakers, Jun 25, 2010 IP
  17. ranjan2001

    ranjan2001 Peon

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    #97
    so does that mean my brother cannot (or should not) have a MB account bcoz we live in the same house?
    if its a rule then its unfair.

    it also mean Husband & wife cannot use monebookers together even if they both are working separately & have separate bank accounts, credit cards etc.
     
    ranjan2001, Jun 25, 2010 IP
  18. cheeta.admin

    cheeta.admin Well-Known Member

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    #98
    in this matter you can directly contact with them they will alter require documents its simple they just need verification and there are lots of other way to verify the user..
    hope you both get the answer.
     
    cheeta.admin, Jun 25, 2010 IP
  19. christinag

    christinag Peon

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    #99
    is it possible to transfer money from paypal to moneybooker?
     
    christinag, Jun 29, 2010 IP
  20. ranjan2001

    ranjan2001 Peon

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    #100
    No not possible
     
    ranjan2001, Jun 29, 2010 IP