moneybookers Identity verification problem

Unfortunately we were unable to verify the data in your profile with an independent information source. Under UK anti-money laundering regulations we are therefore required to obtain an additional proof of identity before we can process your first redemption request.


We offer you the following fast and easy options:


Option 1: Charge the redemption fee to your credit/debit card (instant)
We will charge the redemption fee to your card.


Option 2: Verify your bank account (within 3 banking days)
We will make a payment to your bank account. In the reference field of the payment we will include a unique verification code which you will have to enter back at our site.


Please excuse any inconvenience caused. We hope for your understanding that such measures are imperative in order to comply with anti-money laundering legislation and prevent misuse of the Skrill (Moneybookers) system.

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Identity verification through a bank account


In order to verify your bank account, you need to request a bank transfer withdrawal with an amount less than USD 15.00. We will then make a payment for this amount to your bank account and include a unique verification code in its reference field. This is the code which you will have to enter after you receive the payment.


The verification procedure should be completed within 3 banking days. As soon as you enter the verification code successfully in the field below, your member status will be upgraded to 'verified'. You will then be able to request withdrawals from your account freely.

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