Two Plus Two Newer Archives  

Go Back   Two Plus Two Newer Archives > Internet Gambling > Internet Gambling
FAQ Community Calendar Today's Posts Search

Reply
 
Thread Tools Display Modes
  #311  
Old 06-22-2007, 02:09 AM
AndyP AndyP is offline
Senior Member
 
Join Date: Jan 2007
Posts: 571
Default Re: List of eWallets for Canadians (#2 of 2)

Guys, how long does it take to deposit to Moneybookers for verification purposes, by wiring money from your Canadian bank?

Also, do I have to keep "wiring ($35 fee)" into Moneybookers if I wanted to make a further deposit AFTER bank verification, or is it normal 2-3 business days deposit/withdraw after verification, without wiring fees?
Reply With Quote
  #312  
Old 06-22-2007, 02:36 AM
cardman cardman is offline
Senior Member
 
Join Date: Mar 2007
Posts: 999
Default Re: List of eWallets for Canadians (#2 of 2)

[ QUOTE ]
Guys, how long does it take to deposit to Moneybookers for verification purposes, by wiring money from your Canadian bank?

Also, do I have to keep "wiring ($35 fee)" into Moneybookers if I wanted to make a further deposit AFTER bank verification, or is it normal 2-3 business days deposit/withdraw after verification, without wiring fees?

[/ QUOTE ]

From my bank to MB took 3 business days. Luckily, I only had to do it once. Because it's pretty expensive. The fee isn't charged on MB's end but by your bank.

Even after verification, if you want to deposit to MB again using your bank, you're going to have to pay the same wiring fee again.

As well as doing the same wiring procedure all over again (going to the bank, etc., etc.).
Reply With Quote
  #313  
Old 06-22-2007, 12:06 PM
black knight black knight is offline
Senior Member
 
Join Date: Feb 2006
Posts: 324
Default Re: List of eWallets for Canadians (#2 of 2)

You can skip all of the fees by sending them in photocopies of a bank statement and such...they sent me an email about that after I did my first Wire WITHDRAWAL...which is awesome...save myself $35.
Reply With Quote
  #314  
Old 06-22-2007, 12:11 PM
black knight black knight is offline
Senior Member
 
Join Date: Feb 2006
Posts: 324
Default Re: List of eWallets for Canadians (#2 of 2)

Here's part of their email:

2) You can verify your bank account by sending us a scanned copy of your bank account statement clearly showing the latest withdrawal you have received from Moneybookers along with all the relevant details.

Please kindly note that you can send us the document required via our messaging center available through the contact menu of your Moneybookers account. Then please go to the Account/Security section and kindly choose the 'You have requested information and/or documents from me' option and fill in the Ticket ID number as displayed in the subject of this e-mail. Please kindly make sure that you hit the 'upload' button after you browse the desired file from your local computer in order to successfully send it over to us.
Reply With Quote
  #315  
Old 06-22-2007, 12:36 PM
AndyP AndyP is offline
Senior Member
 
Join Date: Jan 2007
Posts: 571
Default Re: List of eWallets for Canadians (#2 of 2)

[ QUOTE ]
[ QUOTE ]
Guys, how long does it take to deposit to Moneybookers for verification purposes, by wiring money from your Canadian bank?

Also, do I have to keep "wiring ($35 fee)" into Moneybookers if I wanted to make a further deposit AFTER bank verification, or is it normal 2-3 business days deposit/withdraw after verification, without wiring fees?

[/ QUOTE ]

From my bank to MB took 3 business days. Luckily, I only had to do it once. Because it's pretty expensive. The fee isn't charged on MB's end but by your bank.

Even after verification, if you want to deposit to MB again using your bank, you're going to have to pay the same wiring fee again.

As well as doing the same wiring procedure all over again (going to the bank, etc., etc.).

[/ QUOTE ]
That's what I thought, eh. Thanks for your reply.
Reply With Quote
  #316  
Old 06-22-2007, 12:38 PM
AndyP AndyP is offline
Senior Member
 
Join Date: Jan 2007
Posts: 571
Default Re: List of eWallets for Canadians (#2 of 2)

[ QUOTE ]
You can skip all of the fees by sending them in photocopies of a bank statement and such...they sent me an email about that after I did my first Wire WITHDRAWAL...which is awesome...save myself $35.

[/ QUOTE ]
Wait, let me see if I understand this fully.

So, in order to hook up your bank account with MB, you have to wire money into MB and paying $35ish fee (CIBC). Then, you can withdraw some money from MB to your bank account, and if you send them bank statement showing MB's deposit into your bank account, you can deposit to MB without having to pay additional wiring fees. Is this correct?
Reply With Quote
  #317  
Old 06-22-2007, 06:39 PM
cardman cardman is offline
Senior Member
 
Join Date: Mar 2007
Posts: 999
Default Re: List of eWallets for Canadians (#2 of 2)

[ QUOTE ]
[ QUOTE ]
You can skip all of the fees by sending them in photocopies of a bank statement and such...they sent me an email about that after I did my first Wire WITHDRAWAL...which is awesome...save myself $35.

[/ QUOTE ]
Wait, let me see if I understand this fully.

So, in order to hook up your bank account with MB, you have to wire money into MB and paying $35ish fee (CIBC). Then, you can withdraw some money from MB to your bank account, and if you send them bank statement showing MB's deposit into your bank account, you can deposit to MB without having to pay additional wiring fees. Is this correct?

[/ QUOTE ]

Though I think this is extremely unlikely, if it is true, I'd be interested in it too. More info?
Reply With Quote
  #318  
Old 06-22-2007, 10:26 PM
black knight black knight is offline
Senior Member
 
Join Date: Feb 2006
Posts: 324
Default Re: List of eWallets for Canadians (#2 of 2)

[ QUOTE ]
[ QUOTE ]
You can skip all of the fees by sending them in photocopies of a bank statement and such...they sent me an email about that after I did my first Wire WITHDRAWAL...which is awesome...save myself $35.

[/ QUOTE ]
Wait, let me see if I understand this fully.

So, in order to hook up your bank account with MB, you have to wire money into MB and paying $35ish fee (CIBC). Then, you can withdraw some money from MB to your bank account, and if you send them bank statement showing MB's deposit into your bank account, you can deposit to MB without having to pay additional wiring fees. Is this correct?

[/ QUOTE ]

FALSE.

I never made a deposit to MB from my bank account...I deposited with a CC for a few bucks...I made a W/D from my poker site, then W/D from MB to my bank account via a Wire...and since they've done that, they said I can email in a scanned copy of my bank statement showing the deposit in order to verify my bank account...never needing to deposit from that account and pay the fees.
Reply With Quote
  #319  
Old 06-23-2007, 01:39 PM
AndyP AndyP is offline
Senior Member
 
Join Date: Jan 2007
Posts: 571
Default Re: List of eWallets for Canadians (#2 of 2)

[ QUOTE ]
[ QUOTE ]
[ QUOTE ]
You can skip all of the fees by sending them in photocopies of a bank statement and such...they sent me an email about that after I did my first Wire WITHDRAWAL...which is awesome...save myself $35.

[/ QUOTE ]
Wait, let me see if I understand this fully.

So, in order to hook up your bank account with MB, you have to wire money into MB and paying $35ish fee (CIBC). Then, you can withdraw some money from MB to your bank account, and if you send them bank statement showing MB's deposit into your bank account, you can deposit to MB without having to pay additional wiring fees. Is this correct?

[/ QUOTE ]

FALSE.

I never made a deposit to MB from my bank account...I deposited with a CC for a few bucks...I made a W/D from my poker site, then W/D from MB to my bank account via a Wire...and since they've done that, they said I can email in a scanned copy of my bank statement showing the deposit in order to verify my bank account...never needing to deposit from that account and pay the fees.

[/ QUOTE ]
I see.. so this is what you did:

- deposit to MB using CC
- deposit that MB money to some poker site
- withdraw funds from poker site to MB
- withdraw MB money to your bank account

So, you can withdraw MB money w/o "verifying" your bank account first? How much was the fee for them to wire you the money?
Reply With Quote
  #320  
Old 06-23-2007, 02:39 PM
black knight black knight is offline
Senior Member
 
Join Date: Feb 2006
Posts: 324
Default Re: List of eWallets for Canadians (#2 of 2)

NO!

Geebus.

I deposted to MB with a CC.
I withdrew FROM a poker site TO MB.
I withdrew FROM MB to my bank via a WIRE.

Now they'll let me just scan and email a copy of my bank statement showing the wire to 'verify' my bank account. Verification is only useful to raise my withdrawal limits...you don't need to verify to withdraw.
Reply With Quote
Reply


Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off

Forum Jump


All times are GMT -4. The time now is 06:03 PM.


Powered by vBulletin® Version 3.8.11
Copyright ©2000 - 2024, vBulletin Solutions Inc.