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Verifying by Wire transfer

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Necrophagist
Joined: 03.05.2009

I went to my bank to wire a random amount of money to Moneybookers Lmd and was told that I didn't have enough information. I am wiring this money because I want to verify my account, that way I can withdraw/deposit freely.
I do not have a credit card, or a visa/mastercard debit card.

Moneybookers provided me with the follow info

Account Holder: Moneybookers Ltd
Bank: Bank of America N.A
City: London
IBAN XXXXXXXXXXXXXXXXXXX
Account currency: EUR
Reference: xxxxxxxxx

I was told that I needed to have the full address Moneybookers Ltd address as well as the full banking address to send the money. I assume that my reference number will be the account number I am sending the money to, but I find this all very confusing.

I have emailed Moneybookers to get their full Account holder address and Bank address.

Is my reference number the account number I am sending the money to?

Are my bank correct about needing both addresses, or should I find another bank?

Any information from someone who has more than me, or someone who went through the same process will be greatly appreciated.


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4 replies
UPAY4DINNER
Joined: 28.09.2009

Hey Necrophagist,

I cannot say I've used this method unforunately. If you are unsure it is wise that you have contacted their support.

I wish you a speedy resolution!

Regards,
Gary.


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julcor
Joined: 11.05.2007

the reference is your Skrill customer ID. So you wire the money to Moneybookers and they can identify where to credit the amount with the reference/Skrill ID.

No worries, it's standard and easiest way to verify your bank account.

For more information for the verification options, please have a look at the account verification options by a partner site.


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UPAY4DINNER
Joined: 28.09.2009

Thank you julcor!


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Necrophagist
Joined: 03.05.2009

Thank you for your help HollyMichelle and julcor.

I will try and keep in close contact with Skrill until I get my issues resolved. I still need to get complete bank addresses and find out what account number I need to wire the money.

It's either skrills account information or the reference number they gave me.


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