I opened a moneybookers and used it for 1 year, 1 year and these are my 2x lock account.i have send I asked them the documents and reqest closing accounts because they are unprofessional and to close the accounts collected by asserting 150EUR
their explanation
Following an audit of your account by our security department, we must advise that your account will now remain closed. Based on your transaction history, we have reasonable grounds to discontinue our business relationship.
For more information please visit section 11 of our Terms and Conditions
and terms 11.1. It is strictly forbidden to send or receive payments as consideration for the sale or supply of:
Moneybookers reserves the right to add, at its sole discretion, categories of prohibited transactions by adding such categories either to these Terms of Use or an acceptable use policy published on the Website. 11.2. It is strictly forbidden to make payments to or to receive payments from persons or entities offering illegal gambling services, including (but not limited to) illegal sports betting, casino games and poker games. We may suspend or terminate your Moneybookers Account at any time or refuse to execute or reverse a transaction if we believe that you directly or indirectly use or have used your Moneybookers Account for or in connection with illegal gambling transactions. Countries where online gambling is illegal include the United States of America, Turkey, China, Malaysia and Israel. This list is not exhaustive and it is your responsibility to ensure that you do not use our services for transactions that may be considered illegal in your jurisdiction.
11.3. You may not use Moneybookers’ services if you are residing in any of the following countries: Afghanistan, Cuba, Iran, Myanmar, Nigeria, North Korea, Somalia, Sudan or Yemen. This list is not exhaustive and we may in our sole discretion decide to discontinue or restrict our services in other countries at any time and without prior notice. We reserve the right to suspend or terminate your Moneybookers Account at any time if we reasonably believe to be required to do so by law or in order to comply with recommendations issued by a relevant government authority or recognised body for the prevention of financial crime.
11.4. It is strictly forbidden to use your Moneybookers Account for any illegal purposes including but not limited to fraud and money laundering. Moneybookers will report any suspicious activity to the relevant law enforcement agency. You are prohibited from using your Moneybookers Account in an attempt to abuse, exploit or circumvent the usage restrictions imposed by a merchant on the services it provides.
11.5. You may only accept payments for certain categories of business after the approval by Moneybookers in its sole discretion. Such business categories include but are not limited to:
In case you are in doubt whether your business falls under any of the above categories, you must contact Customer Service.
Moneybookers reserves the right to add, at its sole discretion, business categories requiring approval by adding such categories either to these Terms of Use or an acceptable use policy published on the Website.
11.6. If you conduct or attempt to conduct any transaction in violation of the prohibitions contained in this section 11 or without the necessary approval under section 11.5, we reserve the right to:
11.7. It is your and not Moneybookers’ responsibility to ensure that you only send payments to or receive payments from persons or entities for the sale or supply of goods and services that you may provide or receive in compliance with any applicable laws and regulations. The mere fact that a person or entity accepts payments through Moneybookers is not an indication of the legality of the supply or provision of their goods and services. If you are in doubt as to the legality of a supply or purchase, you should not continue with your payment.
did not specify which of why I broke so given can be anything, although I think they are legally take anything for 150EUR.monebookers
their explanation
Following an audit of your account by our security department, we must advise that your account will now remain closed. Based on your transaction history, we have reasonable grounds to discontinue our business relationship.
For more information please visit section 11 of our Terms and Conditions
and terms 11.1. It is strictly forbidden to send or receive payments as consideration for the sale or supply of:
- Tobacco products
- Prescription drugs
- Drugs and drug paraphernalia
- Firearms or ammunition
- Weapons and knives
- Satellite and cable TV descramblers
- Pornography
- Government IDs and licences including replicas and novelty items
- Unlicensed lotteries or gambling services
- Prepaid debit cards or other stored value cards that are not associated with a particular merchant and are not limited to purchases of particular products or services
- Multi-level marketing, pyramid selling or ponzi schemes, matrix programmes or other “get rich quick” schemes or high yield investment programmes
- Goods or services that infringe the intellectual property rights of a third party.
Moneybookers reserves the right to add, at its sole discretion, categories of prohibited transactions by adding such categories either to these Terms of Use or an acceptable use policy published on the Website. 11.2. It is strictly forbidden to make payments to or to receive payments from persons or entities offering illegal gambling services, including (but not limited to) illegal sports betting, casino games and poker games. We may suspend or terminate your Moneybookers Account at any time or refuse to execute or reverse a transaction if we believe that you directly or indirectly use or have used your Moneybookers Account for or in connection with illegal gambling transactions. Countries where online gambling is illegal include the United States of America, Turkey, China, Malaysia and Israel. This list is not exhaustive and it is your responsibility to ensure that you do not use our services for transactions that may be considered illegal in your jurisdiction.
11.3. You may not use Moneybookers’ services if you are residing in any of the following countries: Afghanistan, Cuba, Iran, Myanmar, Nigeria, North Korea, Somalia, Sudan or Yemen. This list is not exhaustive and we may in our sole discretion decide to discontinue or restrict our services in other countries at any time and without prior notice. We reserve the right to suspend or terminate your Moneybookers Account at any time if we reasonably believe to be required to do so by law or in order to comply with recommendations issued by a relevant government authority or recognised body for the prevention of financial crime.
11.4. It is strictly forbidden to use your Moneybookers Account for any illegal purposes including but not limited to fraud and money laundering. Moneybookers will report any suspicious activity to the relevant law enforcement agency. You are prohibited from using your Moneybookers Account in an attempt to abuse, exploit or circumvent the usage restrictions imposed by a merchant on the services it provides.
11.5. You may only accept payments for certain categories of business after the approval by Moneybookers in its sole discretion. Such business categories include but are not limited to:
- money exchange or remittance businesses, including but not limited to bureaux de change, currency exchanges and purchase of travel money;
- the collection of any form of donations or payments to charitable or not-for-profit organisations;
- dealing in natural resources such as jewels, precious metals or stones;
- the sale or supply of alcoholic beverages; or
- the sale of supply of dietary supplements and alternative health products;
- any other business category published in an Acceptable Use Policy on the Website;
In case you are in doubt whether your business falls under any of the above categories, you must contact Customer Service.
Moneybookers reserves the right to add, at its sole discretion, business categories requiring approval by adding such categories either to these Terms of Use or an acceptable use policy published on the Website.
11.6. If you conduct or attempt to conduct any transaction in violation of the prohibitions contained in this section 11 or without the necessary approval under section 11.5, we reserve the right to:
- reverse the transaction; and/or
- close or suspend your Account; and/or
- report the transaction to the relevant law enforcement agency; and/or
- claim damages from you; and
- charge you an administration fee of up to 150 EUR in case we apply any of the above.
11.7. It is your and not Moneybookers’ responsibility to ensure that you only send payments to or receive payments from persons or entities for the sale or supply of goods and services that you may provide or receive in compliance with any applicable laws and regulations. The mere fact that a person or entity accepts payments through Moneybookers is not an indication of the legality of the supply or provision of their goods and services. If you are in doubt as to the legality of a supply or purchase, you should not continue with your payment.
did not specify which of why I broke so given can be anything, although I think they are legally take anything for 150EUR.monebookers
they wont tell me just section 11. butt its not my problem if one of mine friend broken regulation.im not living they life
