MoneyBookers Review

- It has a "Refer-A-Friend" program
- Deposit could be made speedily
- Absolute client privacy
- E-mail address needed only
- U.S residents not accepted
- Below average customer service
- 48-hour process for verification now and then
The headquarters of MoneyBookers as an online payment solution is in London. To date it has well over 5 million registered clients and growing its logo is "Your wallet for the internet." Various transactions could be done by e-mail such as transactions from clients to merchants, clients transferring cash to their bank accounts as well as payments received by clients.
Moneybookers is hailed as the "true global payment solution," Clients are welcomed from the UK, Europe and from all across the globe (subject to regulatory restrictions)." Transactions are processed in real-time, from a business perspective it’s very convenient. As a result of this, it wasn’t long before internet casinos started making use of Moneybookers as an alternative payment option.
In the United Kingdom Moneybookers is registered with the Financial Services Authority and its role is as follow:
- Capital requests & liquidity
- Float Management
- Management & Vetting at Entry
- Systems & Controls
- Money Laundering
- Curb on Business Activity
As long as you have the recipient’s e-mail address you could send cash, receive and transfer it to and from your bank account. Through MoneyBookers items could be purchased online and credit card details are not required. Security also enjoys high priority further nurturing client confidence.
Envisage the simplicity of setting up a gaming account at an internet casino using Moneybookers. Although peer-to-peer transactions don’t influence the business between you and the internet casino, there are many alternative features available with Moneybookers.
The client must ensure that there is cash in his Moneybookers account; cash could be transferred through a bank account. The following could be used to transfer cash to your MoneyBookers account: credit cards like Visa, MasterCard, American Express and Diners Club. Transaction fees are small amounting to 1% a maximum of .50 Euros and there aren’t any fees that could be received via the system. Clients are provided with a step by step explanation how to correctly withdraw cash by country accessible on the website. Once there’s cash in your account, you can then start funding your casino account.
Customers from the following countries are not allowed to make us of MoneyBookers: the U.S, Turkey, Israel, China and Malaysia to fund their internet casino accounts: the U.S, Turkey, Israel, China and Malaysia.
MoneyBookers’ customer support is available from Monday to Friday from 9 AM to 6 PM GMT. A "Messaging Centre" is also on hand where customers can e-mail them with any queries or assistance.