Moneybookers address and credit/debit card verification.

Discussion in 'Payment Processing' started by KenMan, Jul 14, 2011.

  1. #1
    Hi

    I'd like to open an account.

    However, I may run into problems during the verification stage because my country has no residential postal delivery service. Post goes to PO Boxes.

    I've read that Moneybookers send a letter containing a 6 digit code to the residential address provided. Is there an option to fill in the residential address when signing up, and then request that they send the letter to my PO Box address? Can they deliver via international courier like DHL / UPS ( I'd have to give the courier directions ) ?

    Issue #2
    Credit/debit card verification. "Any bank account or credit/debit card used with your account must be in exactly the same name as provided here." The Moneybookers form only has two name fields, First and Last. My cards all have my middle names included. Do they mean that the First and Last names must match, and ignore middle names? Or do I have to open a bank account and inform them that I only want my First and Last name to appear on any cards issued?

    What are your experiences?
     
    KenMan, Jul 14, 2011 IP
  2. holysony

    holysony Member

    Messages:
    111
    Likes Received:
    1
    Best Answers:
    0
    Trophy Points:
    28
    #2
    1. When I signed up about a year ago you had to give them all info at sign up. If you call them or send them a email http://www.moneybookers.com/app/help.pl?s=contact im %99.9 sure that they will work this out In reality this is not a big problem and all it takes is a simple buttons to fix.. :0

    2. Do not worry about the middle name at all. MoneyBookers do not care about peoples middle name. Just worry about the first and last. If you are having trouble with any of this info or do not trust please send them a email. Or just copy or thread in a email and send it.. they will reply in 24-48 hrs. If you have any more questions or concerns please send me a pm.. thank you.
     
    holysony, Jul 15, 2011 IP