What will happen if I transfer some money from Money Booker account to an email which is not registered on Money Booker... Will the money be returned to me? OR It will give an error? OR My money will be wasted.. Secondly, Is it required that the Email ID of my Bank Account should be same to that of Money bookers account or they can be different? Please reply. Thanks.
If you send money to an email which is not registered on Money Booker then owner of that email address get email with new registration link in order to collect the money sent to his email address. Read here. There is no necessory that email ID of your Bank Account should be same to that of Money bookers account as they can be different. DON.
You can't use different ID in your moneybookers account and bank account to receive withdrawals. It is against their TOS and Money laundering policy. At least one month ago, maybe they changed their policies. I think that there are many digital currencies with regulation as HooPay, Moneybookers, PayPal, Ikobo..., with some restrictions about who is the account's holder, third party deposits-withdrawals... Cheers