Offshore Bank Accounts
Turner Little - Company Formation Agents
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DLS Dubai - Company Formation & Bank Account

MoneyBookers locked many accounts

Bank Accounts, Company Formations, Tax Planning, Residency Solutions, and more
CALL US ON +971 50 4467827 - TO SETUP YOUR NON-CRS COMPANY STRUCTURE IN DUBAI.

drillbill

Offshore Agent
Entrepreneur
Well yesterday they locked many accounts, of me, and of ALL the people I know. I don't know whats going on but this is weird...

Your account is locked for outgoing transfers and credit/ debit card payments therefore we cannot complete this transaction.
To unlock your account, you must provide us with scanned copies of the following documents:


* Your valid official identification document such as your international passport, national identity card or driving licence;


* Proof of address such as recent utility bill or bank statement;


Please send them via email to: [email protected]
Yesterday I've mailed them documents they wanted and now I'm waiting...
 

SysOp

System Help
Yeah but read carefully, ALL the accounts got blocked, you guys should check yours too, just login and click send
 

Fliba

Corporate Services
Business Angel
Maybe you have done transactions that are in large amounts and now they require some documents. Is your account verified?
 
Utopia - P2P ecosystem and payments
Offshore Bank Accounts

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