Help - Search - Members - Calendar
Full Version: Bank Account & Card In Another Country
MoneyMakerGroup > Payment Processors & Currency Exchange > Payment Processors & E-Currencies > MoneyBookers


COF
I have asked this questions several times all over the place but unfortunately no one knows how this works.

#Facts:

* Moneybookers account with address verified (address from native country)
* Account holder holds valid government issued ID (with address from native country)
* Account holder goes to another country
* Acc holder obtains valid temporary gov issued ID (with address from visting country)
* Acc holder creates bank account in foreign country

#Questions:

* Can account holder register bank account and/or credit card obtained from visiting country with Moneybookers?
* Is there any risk to get your account blocked?

If anyone has any experience with this, please jump in. Thanks in advance.
vccmarket1
1) Yes you can use such bank accounts
2) Yes there is possibility of frozen accounts if they doubt, they ask for your ID and address proof to release that.
This is a "lo-fi" version of our main content. To view the full version with more information, formatting and images, please click here.