how to verify money bookers

Discussion in 'Payment Processing' started by vpnseller, Jan 28, 2008.

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  1. #1
    hello guys

    i sing up money bookers

    they asked me for send some document , but i dont have , please help me to do best way to verify


    below find the email


    We are glad that you are using a Moneybookers account to process payments.

    Given the official transaction limit for private individuals we must assume that you are using your account for business purposes.

    In order to welcome you as a trusted business partner of Moneybookers you need to get your account verified. Therefore we kindly ask you to provide us with the following documents to process the account activation on our end:

    - Your photo ID e.g. Passport :D
    - Address Verification (Business Bank Account Statement preferred or a recent utility bill) :confused:
    - An official company document e.g. Certificate of Incorporation, or something that proves that you are operating a legitimate business.
    - Description of your business activity
    - Statement showing the share ownership of the company :confused:
    - Signed copy of the attached Merchant Agreement :eek:

    i have no idea
     
    vpnseller, Jan 28, 2008 IP
  2. k3v

    k3v Banned

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    #2
    Your photo ID e.g. Passport you don't have an id?
     
    k3v, Jan 28, 2008 IP
  3. angilina

    angilina Notable Member

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    #3
    y they asked u to send these documents, I created MB account, and they never asked for my documents.

    all u need to do to verify ur account is the address verification, which is done by MB sending u a letter, the letter have a code in it, u put that code in ur account and thats it.

    I think u have some how requested for a business account rather then a personal account.

    I suggest u contact them and ask them y they want these documents, tell them that ur friend verified his account without these documents, then y am I requested to deliver these documents?
     
    angilina, Jan 28, 2008 IP
  4. geegel

    geegel Well-Known Member

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    #4
    Scan the requested documents (ID and utility bill) send them to the address you received the e-mail from and explain that you made a mistake and you want a personal account instead.

    That should do it.

    Regards, George
     
    geegel, Jan 29, 2008 IP
  5. nesr_2020

    nesr_2020 Peon

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    #5
    do it.,they will verify and open your account once you submit those papers,if you didnt they will never open it back
     
    nesr_2020, Jan 29, 2008 IP
  6. e-service

    e-service Well-Known Member

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    #6
    there are two ways to verify your moneybooers:

    1 : they'll send you a mail to your address same information on your account then you get 4 numbers on this mail.

    2 : Add your bank account !
     
    e-service, Jan 30, 2008 IP