Been trying to verify my Moneybookers business account for a while now and they keep asking for additional information. Anyone have any advice on how to reply to the latest email below? Should I not have mentioned anything to do with gaming?
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Thank you for contacting us and for providing documentation.
Further to the security check of your account we need to ask you for additional information. Please, provide with information regarding the following questions:
1. What is the activity that generates the income in your account with us? Please also explain what is the purpose of the Receive Money transactions.
2. On your website '.............' we notice that you advertise "USA friendly casinos". We kindly ask you for additional and detailed information about the meaning of this advertisement and the legal grounds for its publishing. We need to kindly inform you that Gaming transactions through our system for the United States of America are not allowed due to the legal restrictions in this country. In that respect our obligations impose that we request the above explained clarifications. Please be as detailed as possible.
You will be notified for the status of your account within two business days after the information is received.
We are expecting your reply.
Kind Regards,












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