Moneybookers

The payments solutions provider Moneybookers provides the global market of online gambling, a real-time service available in a dozen languages - English, Spanish, French, German, Chinese, Dutch, Italian, Polish, Greek, Romanian, Russian and Turkish. All it requires of the account holder is an e-mail address, after the submission of which deposits and withdrawals are simple to do.

General:

• Moneybookers allows users to send money via email from your credit/debit card or bank account.
• Collecting money with Moneybookers is also done via email.
  

Benefits:

• Once registered and the bank account or debit/credit card information submitted, all you need for future transactions is an e-mail address.
• Past transactions can be viewed and accessed at any time
  

How to fund:

There are several options to upload funds to your Moneybookers account:

A Wire Transfer option requires 2-4 days to see the funds in your account, after you instruct your bank to process the transaction.

Users may also register their credit card , which will take up to 48 hours to verify, and from then on uploading funds is instant every time.

Sending money via Moneybookers costs 1% per transfer.

Minimum and maximum deposits are $20 and $1,000 per transaction, which may vary depending on your VIP status at the online gambling site. The maximum amount transferable is €20,000 or equivalent over a 90-day period.

Security:

Your privacy is protected by having you submit your personal information only once, upon registering to Moneybookers.

Furthermore, Moneybookers complies with the EU E-Commerce Directive and the Consumer Protection (Distance Selling) Regulations. Under these regulations, Moneybookers requires identity verification before using their service to minimize fraud and prevent money laundering.