Moneybookers Address Verification & Indian Debit Card

Discussion in 'Payment Processing' started by KingMaker007, Mar 1, 2009.

  1. #1
    Hi,
    I am new to MB
    I signed up for Moneybookers today, also requested for address verification , how long it take to recieve the letter
    2. can anyone tell me what are the things that the letter contains?
    3, does it have any code, which we have to reply to MB again
    4. Can we use indian bank account , debit card for loading funds
    5 Does it work with Hdfc VCC,

    All details that provided to moneybookers were genuine one from address, landline phone mumber.........

    please reply valuable DP Members.......................
     
    KingMaker007, Mar 1, 2009 IP
  2. srijaga_cbe

    srijaga_cbe Peon

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    #2
    Hi
    You will receive a airmail form MB, London in a week time. There is a verification code for you address. Just enter the code in your MB account. You are verified your account. It has more withdrawl limit. There is credit card verification also to raise your limit further.
    To receive money you need a bank account in the name you registered with MB. And also the bank branch should have SWIFT code (Code for International money transfering).
    If your branch not connected with swift code, there should be other branch of the same bank with swift code. You will get the money in your account in two days.:)
    Happy MBing...
     
    srijaga_cbe, Mar 1, 2009 IP
  3. rome

    rome Peon

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    #3

    No Indian bank issued credit or debit card including HDFC VCC will work for uploading funds in Moneybookers, Though Moneybookers advises the members to register the cards, Transaction by Moneybookers are all blocked by the Indian banks as well as by Moneybookers themselfs ( which they don't accept).... The only way for uploading funds in Moneybookers is through a Bank wire transfer
     
    rome, Mar 1, 2009 IP
  4. KingMaker007

    KingMaker007 Peon

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    #4
    what will be wire transfer fee if i want to transfer 50$ to my MB account
     
    KingMaker007, Mar 1, 2009 IP
  5. srijaga_cbe

    srijaga_cbe Peon

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    #5
    Rs. 1200 for wire transfer fee. But you have to provide your bank all details legally why you are sending money abroad, to whom what purpose etc.. etc..
    Sending money from india to abroad is a tedious and head ache process. Indian banking rules are very strange. Better forger about sending money to abroad. :(
     
    srijaga_cbe, Mar 2, 2009 IP
  6. KingMaker007

    KingMaker007 Peon

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    #6
    If i made a wire transfer, the amount which i sent from bank will be in reflected in my MB acccount..........afterwards i can send money to someone, am right?
     
    KingMaker007, Mar 2, 2009 IP
  7. INDIAN123

    INDIAN123 Well-Known Member

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    #7
    can u please stop this non-sense.
    all indian credit card will work 100%
    using mb since 2007 till now i have done 15000$+ transaction over there .
     
    INDIAN123, Sep 28, 2012 IP
  8. umarmsn

    umarmsn Peon

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    #8
    depit card will it work?
     
    umarmsn, Sep 29, 2012 IP