Can someone please tell me how Moneybookers verifies their customers? I would only like answers from people who have actually verified their account. I want to know if I can verify with a bank account...Without faxing/emailing over any documents. Thanks.
In my experience. * Sign-Up an account there web site. Then request for Address verification. After 7 days a letter come and i submit code. * With bank verification : i submit my bank account number with SWIFT code. Finally All is ok and i am happy with MB because my country is not PP allow country.
You can use upto 3 Ways to verify your Account and increase your Limits By Verifying Address (You will receive a letter with a code) Credit Card (Just add your Visa/Master Card) Bank Account if you just verify your address, its ok.. but when u withdraw money you have to add your bank account to make direct deposit.
Address verification is the best way~ the verification will not be sent from UK but from moneybookers' local office in your country, so it takes about one week to reach~
Moneybookers don't need any kind of documents verification from you Just verify your address and you will get a code within 2 to 5 days and enter it in your moneybookers account.. Then add your bank account with swift code of your bank .. Credit card is not necessary its upto you
The easiest way to get verified from money bookers is to request them to send you a letter, They will send you a letter in almost 7 working days, You have to write the code provided in your letter to get verified. and here you go, However if you request payment you have to first verify your bank account with SWIFT number of your bank
The days depend on the country you live. but you'll receive a letter within 7 days with the the verification code. Its a 6 digit number that's clearly printed on the page. Please enter the number into address verification field. Then instantly your address is verified. If you can verify both address and credit card then your limits will be increased.
Moneybookers verification process is very quick and easy. Add ur cc and call ur bank of exact amount charged in EURO. simply verify the amount and get verified. If you have time so choose address verification as it will not cost u anything
The address verification is fast and easy. As a few other posters have outlined within a few days you receive a code which you enter into the system and this verifies your PHYSICAL address for them.