Hello! My moneybookers account was blocked a week ago because they wanted to know from where came my funds. I am selling betting tips and I receive from various people 1000 euros / month on my moneybookers account. What shalle I tell them as for describing the source of my funds? Thank you!
Making money from betting and relative sources is allowed through moneybookers. So I guess you should tell them what you've been doing. Referring to Moneybooker's FAQs will help you for sure too.
Hi, They have confirmed my ID and address confirmation, however I received now an email that they want to have my url of my website. I have a website where I have a service that sell betting tips (maximum 1000 euros received from people, it's usually 600) - I use the money to pay my studies. BUT, I do not declare my revenues nor I am registered as a company etc. So if I give them my url they will make big problems legally or they will block my account completely? What should I do? Thank you very much for your help!
Here is what's not allowed by Moneybookers, and betting isn't there, which made me assume it's allowed by them. As for the website URL they might ask you to get the proof of business but most likely they will ask you to upgrade your account to "Business" than "Personal". You might have to provide them additional documents for this. Contacting them is the best idea for now.
Thank you for answering me! Well I received the email that they want my URL, 5 hours ago ... and I hesitate to give it... because I really don't want to have problems with the justice or see my account blocked... You advise me to call them... but what should I tell? thank's a lot really!
As I mentioned above selling anything related to betting is not prohibited by MB. So calling them and giving them the URL of your website should not create any problems for you. They might ask you to upgrade your account to business (But I'm not even sure about that). They can just let you use your current account. Calling them would help you understand what to do. Should not be a problem in my personal opinion though.
Ok, then tomorrow in the afternoon I will call them as they want me to provide information about my funds. I will tell them that I have a website where I receive money by selling tips, but as they can see, I receive less than the minimum salary accepted in my country so it's not necessary to declare I think. But what worries me is that my price for 1 month of predictions is 250 euros, but I have two clients like this, so I have 500 euros a month with Moneybookers. And if they see this they will think that I hide a lot of profits, but it's not true. They will ask me to give information about my company, and I am not a company. What do you think?
Thank you very much for your help! I was VERY worried Tomorrow I will call them and explain EVERYTHING about my activity. I hope to see my account unlocked because otherwise... I will hardly do for the end of the month. Thank you, I will keep you informed about their decision.