libertyreserve
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特色服務: 長期活動:
As per Anti-money laundering legislation in effect not only in Costa Rica but in most countries makes it necessary for LIBERTY RESERVE to make public the companies policy to ensure we comply with money laundering regulations and not accept payments that expose LIBERTY RESERVE S.A. it's Exchangers and account holders to possible criminal fines and penalties.
Money laundering is the act of converting money or other monetary instruments gained from illegal activity into money or investments that appear to be legitimate so that its illegal source cannot be traced. Law No 7786 and Law No. 8204 makes it illegal for LIBERTY RESERVE S.A. its employees, agents, or exchangers to knowingly engage, or attempt to engage in a monetary transaction in criminally derived property.
It is also illegal to transport, transmit or transfer, or attempt to transport, transmit or transfer a monetary instrument or funds in excess of $10,000 (ten thousand American dollars) either into or out of Costa Rica and/or any other countries with similar legislation if the purpose is to carry out an illegal activity, or to avoid reporting requirements.
LIBERTY RESERVE S.A. views Money Laundering as a serious criminal offence, and as such, complies with regulatory requirements intended to forestall and prevent money laundering. These include:
- Verifying the identity of our Exchangers, in addition requesting from them a compromise to verify the identity of their direct clients. The identity of any direct client of LIBERTY RESERVE S.A. will be verified according to the Costa Rican laws.
- Retaining transaction and identification records for a minimum period of five years.
- Training staff continuously in terms of anti-money laundering regulations.
- Appointing compliance officer responsible for monitoring and reporting any and all suspicious activities.
- Supervise and oversea that all transactions and information in the system is correct and complies with Law No. 8204 and applicable laws.
LibertyReserve(簡稱LR)是一家位于中美洲Costa Rica的在線支付公司,多數網上投資站和許多外彙交易網站都支持用它來存款和取款的。2001年即開始運營,其和E-gold等都為黃金系網銀。
●LibertyReserve的優點
1)LR網銀支持5重安全保護:
1.密碼(PassWord)
2.登陸PIN碼(Login PIN)
3.安全碼(Security PIN)
4.安全問題(Security Question)
5.虛拟鍵盤 (Virtul Keboard)
其中,密碼(PassWord),登陸PIN碼(Login PIN),主密鑰(Master Key)在注冊的時候由用戶設定,而主密鑰(Master Key)在用戶注冊成功後系統自動給出。而且,在登陸帳戶時提供虛拟鍵盤(Virtul Keboard)方式輸入密碼,以防止密碼被盜。
2)全球通用,無需信用卡激活
3)匿名使用,可選保密支付
4)無月費年費,無發款費用,收款隻要1%費用
無月度年度存儲費,無發錢手續費,收款隻要1%(最低0.01最多3美元),在所有網銀中LR是實際費用最低的網銀。另外LR還提供保密發款的收費可選項,若您想讓您的轉帳付款完全對别人保密,就是不想讓其他人知道是你付款的,以及你的錢轉帳到哪裡去了,你可以使用LR的保密支付選項,每次轉帳要收0.75美元的保密費,若您不選這個保密選項,就不收你任何手續費。
5)可自由在兌換商處與人民币進行雙向兌換 如誠正兌換(誠正網币兌換中心)
●LibertyReserve可以用來做什麼?
目前許多國際性網站使用LibertyReserve向用戶收款和付款,例如很多外彙類網站接受LibertyReserve。您可以在衆多兌換站将人民币與LibertyReserve進行雙向兌換.