moneybookers......... withdrawl help in pakistan

Discussion in 'Payment Processing' started by mudassar anwar, Nov 1, 2007.

  1. #1
    hi,

    i have some 100$ in my Mb account
    i want to withdraw it. its my first withdrawl
    . When i click the withdrawl link MB give me msg
    your account has been locked pls send your scanned
    id card copy on this adress so that your account
    can be unlocked for withdrawl.

    pls guide me what i have to do now
    whats the complete procedure?

    how much time it takes to withdraw
    money form mb as my first withdrawl?

    how much days MB takes to send money to my bank account.

    pls guide me the whole procedure as i m living in pakistan
    '
    Thanks
    Mudassar
     
    mudassar anwar, Nov 1, 2007 IP
  2. lusoricas

    lusoricas Peon

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    #2
    you can't move your money since they blocked you.

    Have you introduced your information right and not false data?
    Are you over 18?

    If so, scan your national ID card or passport and send it to them as attachment, you should have their email address when you login and see the message, until they verify your account the money won't move from your account
     
    lusoricas, Nov 1, 2007 IP
  3. AdnanAhsan

    AdnanAhsan Well-Known Member

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    #3
    just collect your documents including your NIC and any utility bill, submit them and get verified first, than buy a Master/Visa Debit card or open a account in any suitable bank, add your Card or Bank account to your MB account, than make a withdraw..any problem? ask moneybooker supports, make sure your bank account name should be same as your MB account name i think ... not sure..i hope these things will help you ;)
     
    AdnanAhsan, Nov 1, 2007 IP
  4. mudassar anwar

    mudassar anwar Well-Known Member

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    #4
    thanks for suggestions i will
    do the same.

    Mudasar
     
    mudassar anwar, Nov 1, 2007 IP
  5. e-marketing guru

    e-marketing guru Active Member

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    #5
    Nice tips, so mudassar you can go for money bookers now.
     
    e-marketing guru, Jul 24, 2008 IP
  6. mudassar

    mudassar Banned

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    #6
    Already Explained, So Good Luck!
     
    mudassar, Jul 24, 2008 IP
  7. e-marketing guru

    e-marketing guru Active Member

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    #7
    Do we require dollar account to withdraw money from money booker?
     
    e-marketing guru, Aug 13, 2008 IP
  8. AdnanAhsan

    AdnanAhsan Well-Known Member

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    #8
    i am not sure about it but i think no, i think you can have local currency account, currency will be converted when it arrive to your bank.
     
    AdnanAhsan, Aug 13, 2008 IP
  9. e-marketing guru

    e-marketing guru Active Member

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    #9
    Hello Brother did you problem get solved?
    After submission of documents?
     
    e-marketing guru, Nov 19, 2008 IP
  10. phyza

    phyza Well-Known Member

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    #10
    You don't need to have US dollar accounts to withdraw money from moneybookers... You can withdraw it using your local currency account too :)
     
    phyza, Nov 19, 2008 IP
  11. complete222

    complete222 Peon

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    #11
    Heloo Mudassir,
    Did you problem get solved?
    After submission of documents?
    Please tell, we all are waiting.
     
    complete222, Nov 3, 2009 IP
  12. e-marketing guru

    e-marketing guru Active Member

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    #12
    Yes I have got verified account applying for a merchant account now
     
    e-marketing guru, Nov 3, 2009 IP
  13. wikki roxs

    wikki roxs Peon

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    #13
    It will get you a upset, but please believe it, as the sooner you’ll believe it the sooner you will step forward.

    I also, just signed up for moneybookers and have successfully made my first withdrawal to faysal bank.

    I withdraw $100, and I got 80 Euro in my account (almost equal).

    But it was not easy as it looks, I also did not get my verification letter, not at all even after more than two months.

    Then I tried verification by withdrawing $14 to my bank account (as this is one of the option to get verified by withdrawing an amount of less than $15 and MB will send you that amount to your bank account with a code which you will have to enter at your MB account to get yourself verified), But with the great fortune, it also did not arrive and the amount was returned to my MB account after a month of withdrawal date.

    Then I asked them, ‘what to do’ and they told me that I can also try by manual verification procedures. They asked for a scanned copy of the bank statement to verify that the bank account is in my name, the account number is correct and to verify the address if it is same as the one which I added in my MB profile or not.

    I send them my copy and they reject this by saying that ‘your statement is not signed by your bank’. I then asked them to reconsider it and have asked them that I can provide them another one signed by my bank. But they verify my account on my another request, I don’t know how.

    Then I withdraw $105 to my bank account and again it was rejected, this time they give me the reason that ‘your bank account information is in correct’. And they asked to review my profile information to for any correction if needed.

    I reviewed it and this time I tried my bank account account number without the branch code. (e.g if your bank account number is ’00001234567890′ then the ’0000′ in the beginning is the branch code, it can be 3 digits or 4 digits, depending on your bank).

    I withdraw $105 again and this time I just get a call from my bank in 3 days after the withdrawal date that I have received some money from a company and I have to sign a document to receive it. I just go there, signed that and have that account in my account the next day.

    They did not any single penny and deposit all the money as they receive it. Coz as per my knowledge Faysal Bank does not use any intermediary bank. If you want to check that either your bank uses any or not, you can go to swift side and search for your bank, if your bank appears there, then your bank will be directly connected to the international swift system (as far as my knowledge is concerned)

    You can just give them (your bank) the reason that this money is for giving IT services on the internet. You know, all banks have to ‘document’ all the money that is coming from foreign for state bank and the for the bank’s record as well. And this will happen in case of a ‘Company’ which here is ‘Moneybookers’.

    If any individual send it like your relative or friend, then nobody will ask you any question and it will get in your account without letting you know.

    Sorry for this long reply, but I really want to help to save people who are having troubles like me. It took me around two months to get my problem resolved as I also started from scratch like you people.

    The purpose of this summarized information (in form of my story) is really to help and you can save your time by going through this.

    Also, another important piece of information is that, If you are looking for which Pakistani bank you should go with then go for MCB or UBL, because as far as my knowledge is, as I have seen in different Forums and blog discussion that many of the people are using them and also recommending them. I am with Faysal bank as it is working fine for me.

    You can join me on Facebook and/or Orkut at ‘Moneybookers Pakistan’ and/or ‘Payoneer Pakistan’.
     
    wikki roxs, Aug 2, 2010 IP
  14. puddleofmud

    puddleofmud Active Member

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    #14
    I have also added my bank account with the branch code ! i already have successfully withdrawn 2-3 time successfully to my bank account .But last time when i tried to withdraw it gave me a message that i need to verify my account ,for that i will have to withdraw amount less than euro 15 so i withdrew $15 .Its been 7-8 business days and i have not received the money ! shall i re add my bank account with out the branch code ? but if that's so why were the previous 3 withdrawal successfully ?
    Let me know your opinion
    Thanks
     
    puddleofmud, Aug 4, 2010 IP