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Originally Posted by tube2k
I am curious who World Cash Transfers is and what affiliation they have with the CashX/Moneybookers team. Also when I do some searches I find out that Moneybookers is allowing gambling transactions... wonder how long that will last?
Also, why does my personal pro account say its verified, but wants me to add a bank account AND verify my address? Address was already verified when I uploaded my License, was it not?
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Hi there... WCT is our sister company that we have that looks after our Remittance business through it's worldwide Agent network. Soon, you will be able to send funds directly from your CashX eWallet account to an Agent location throughout the world. Great if you want to send money to a family member or friend.
We use Moneybookers to process our eWallet credit card transactions as they are one of the best in the world for fraud detection. They are also an option for eBay for processing payments, so hey, whats good for eBay is good for CashX!
Your account will say verified when you upload your Photo ID for the CashX Prepaid card, but if you want to use your bank account, you need to verify that with the mini deposits that we send. We also send out an Address verification letter in the US to comply with the BSA act. Taking your address off a Drivers License is not good enough for the gov.