Moneybookers account verification

Discussion in 'Payment Processing' started by sash_007, Jun 6, 2010.

  1. #1
    Hello friends,

    Just want to know how the moneybookers account is verified is it just the address verification,if so how long it takes for the address verification to happen they say sometimes the letter might not reach you does it happen too often or everything goes smoothly i just have to wait?

    I also want to know that has moneybooker account holders from India can withdraw money because i dont see India in their country list here for withdrawals?
     
    Last edited: Jun 6, 2010
    sash_007, Jun 6, 2010 IP
  2. OldEgold

    OldEgold Peon

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    #2
    Address verification takes 20-25 days .

    Process :

    Once you initiate request for Address verification,
    moneybookers send Unique code in Paper to your Address

    once you recevied on ur Physical Address , enter secret code

    all done !


    Thanks
    oldEgold
     
    OldEgold, Jun 8, 2010 IP
  3. gunners

    gunners Peon

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    #3
    Moneybookers unlike paypal doesnt require cc verified

    its address verification only increases the transfer limit , and no its add. Veri. Letter do not get lost normally but you need to wait atleast 20-30 days to reach the letter to india

    mb uses wire transfer method to transfer money , and so you are required to put the SWIFT CODE of ur bank branch along with acc on

    hope that helps
     
    gunners, Jun 8, 2010 IP
  4. SkyisLimit

    SkyisLimit Well-Known Member

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    #4
    Mb has a kinda mentality to HOLD account for any case, when they want. they need address verification, bank verification and cc verification..
    if u are from India.. u need to send a wire from which bank u had added. So its Hell to wire from india. cc verification is also a perdition because..
    MB account is in Euro. and your bank is in INR. so.. u need to calculate the excact amont they charged. otherwise a two attempts, your account will be blocked.
    Phoning them is also a death punishment...
    so be prepare for a Hang.... even its a good(?) payment system.

    XX

    :)

    SL//
     
    SkyisLimit, Jun 9, 2010 IP
  5. ranjan2001

    ranjan2001 Peon

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    #5
    does it come by ordinary post? I am waiting since last 10 days was about to write to them, no wonder now I have to wait for a month, I thought we were living in a modern world.
     
    ranjan2001, Jun 9, 2010 IP
  6. deluxdon

    deluxdon Catch Me If You Can...!!!™ Staff

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    #6
    You can withdraw money from your MB account to your Indian bank account. You need account number and swift code for that.

    DON.

    Yes they deliver it by ordinary post and you need to wait at least 15-20 days for that.

    DON.
     
    deluxdon, Jun 9, 2010 IP
  7. iwillguide

    iwillguide Peon

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    #7
    it will take one month and they will send you code that you have to enter.it not so difficult if you submit clear details.
     
    iwillguide, Jun 9, 2010 IP