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This is an old revision of this page, as edited by 88.191.19.8 (talk) at 17:33, 26 November 2006. The present address (URL) is a permanent link to this revision, which may differ significantly from the current revision.

Moneybookers is a UK-based fund-transfer company, resembling PayPal, which allows people to send and receive money via e-mail. Users can send money from a credit card, debit card or transfer money to and from a bank account in most OECD countries. Moneybookers is free for sellers with personal accounts. Business accounts are available to qualified applicants and incur acceptance fees. Funds may be withdrawn by bank check, transfer to a bank account, credit/debit card or SWIFT international transfer to many countries. As a security measure Moneybookers does limit transfers received by accounts to the thousands of dollars or Euros. Unlike many competing online fund transfer services, Moneybookers requires identity verification before using their service; this minimizes fraud and prevents money laundering. Additional verification steps raise the maximum amount transferable to EUR 20,000 or equivalent within a 90-day period. Moneybookers does not usually get involved in merchandise disputes and the availability of credit card chargebacks may be limited.

The moneybookers.com domain was created 18 June 2001. As of November 2006, Moneybookers claim to have over 2.4 million users and processed over EUR 2,000 million in transactions. Moneybookers is a subsidiary of Gatcombe Park Ventures Limited.

Under eBay's Accepted Payments Policy (former known as eBay's Safe Payments Policy) Moneybookers is one of several payment service that can be offered by eBay sellers.

Available currencies

As of July 2006, Moneybooker accounts are available in the following currencies: