Hi,
I use DBBL to withdraw from moneybookers. Everything was going on fine.

But, my last withdrawal was freezed by DBBL. They called me and asked me why I was receiving money from abroad. Also, about taxes etc. I am asked to meet in person and present my sayings to them.

I usually fund moneybookers from GetACoder.

Can anyone suggest what I should say? I told about software developments, GetACoder etc, but they dont seem to understand or not satisfied.

This sort of problem is very common when you are from Bangladesh. ..Just show ur face to the person & tell him that You did some coding Job..If he wants to know from where?? Just tell him the forum name

Just think what problem that guy may face when he will say "I get this check from adultfinder.com"

how much money do you have in moneybooker... i need moneybooker money... can you transfer your money to my moneybooker account. I will buy any amount less than 105 USD. So why bother about DBBL. i will pay you cash in Bangla taka.... plz contact me at 01730090486

@EffanOnline,
I think You need to understand more clearly. if you feel then you can print out a copy for your transfer. You know, the people are Bull Shit. That Fu*king guys are not informed about IT business.

I am so irritated about the Authority. They are not giving us any facilities on the other hand they are not friendly. WTF

Anyway bro, You can show your transfer copy.

So interesting

@Soul|Fly,

I am so sad that, you still do not found any help. Please our valuable member pls help Him if you are capable.

regards
-Tack.

Hi,
What is "transfer copy"? Where can I print it?


I went to bank today. The person incharge told me that, they dont know MoneyBookers and are suspicious. I explained everything in details (though he seemed not to get the idea)

Anyways, then he told me that, if the earning is from software development, then there is no tax. Because, govt has made that tax free. He released this transaction, but told me that, they wont allow from next time, unless I give them some document declaring that the money is coming from some legal source. Like a document saying, "Mr XXX develops some bla bla bla for me and I usually send him money not exceeding xyz amount in regular intervals."

Another person who has been using moneybookers has told me that, Standard Chartered Bank does not ask any questions about remittance.

Guess I have to open an account with them.

@ErfanOnline,

Yes I meant the transfer copy. I used Xoom via Brac Bank and they did not asked me any question. Anyway, if you are interested to open a bank account then you can create at SB.

ErfanOnline,

Make a "fake contract agreement" and show to the bank manager. Is your amount more then $1999+ ? that only required if the amount is $2000 USD and above... maybe DBBL is sucks like Brac try WesternUnion or Prepaid Card on next You can simply buy USA Bank account with VISA card then withdraw your MB fund to USA Bank account and get cash from ATM

Cheers

__________________
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Ahmed Nitul
http://www.nitul.net

i can help you, tell me how you will be able to pay me in cash?
edit: you can also pay by credit card (payoneer)

how?

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