Forum

Moneybookers address verification
 

Ive just come accross a problem with a stealth moneybookers account.
I set up the account and sent in my 'docs' when requested.
They were all accepted fine and the outgoing hold was lifted.
But today when I have tried to withdraw money I get a message saying that they cannot verify my details against public records and need to send a verification letter to my address.

How am I supposed to get around this now?
I have alot of money in that account that I need to withdraw.

Do you have access to the stealth address?

No I don't have access to the stealth address. I get this message when I try withdrawing to a bank account.
I do get the option to withdraw to visa card if I verify it.
I'm wondering if I add my own card, verify and try to withdraw then if it will still ask for address or not?

Little update:
I can send money to another moneybookers account without any problems.
I am limited to £1500 in any 90 day period but I am not asked to verify my address at all.
So I could potentially send the money to a verified account for someone to withdraw.
Either a family/friend or a new stealth account where I have access to the address.

Is moneybookers the same as paypal in the way that if I created a new account from the same addeess but under a different name it would be linked and banned?

I know on paypal when you add a debit card the address on the card has to match the address of the account.
Is this the same for moneybookers?
Because there is an option to withdraw to visa debit card which is done instantly and im hoping I wouldnt be asked to prove address.
Ive got a clean debit card never used on moneybookers but I don't want to add it and it only mess up the account.

For moneybookers, linking and banning is not so bad.

I will have to try it then.
That is my only option really as I don't have access to the stealth address.

If linking/banning is not as bad with moneybookers, I may chance creating another account at my address (writing all details differently)