libertyreserve
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特色服务: 长期活动:
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(简称LR)是一家位于中美洲Costa Rica的在线支付公司,多数网上投资站和许多外汇交易网站都支持用它来存款和取款的。2001年即开始运营,其和E-gold等都为黄金系网银。
●LibertyReserve的优点
1)LR网银支持5重安全保护:
1.密码(PassWord)
2.登陆PIN码(Login PIN)
3.安全码(Security PIN)
4.安全问题(Security Question)
5.虚拟键盘 (Virtul Keboard)
其中,密码(PassWord),登陆PIN码(Login PIN),主密钥(Master Key)在注册的时候由用户设定,而主密钥(Master Key)在用户注册成功后系统自动给出。而且,在登陆帐户时提供虚拟键盘(Virtul Keboard)方式输入密码,以防止密码被盗。
2)全球通用,无需信用卡激活
3)匿名使用,可选保密支付
4)无月费年费,无发款费用,收款只要1%费用
无月度年度存储费,无发钱手续费,收款只要1%(最低0.01最多3美元),在所有网银中LR是实际费用最低的网银。另外LR还提供保密发款的收费可选项,若您想让您的转帐付款完全对别人保密,就是不想让其他人知道是你付款的,以及你的钱转帐到哪里去了,你可以使用LR的保密支付选项,每次转帐要收0.75美元的保密费,若您不选这个保密选项,就不收你任何手续费。
5)可自由在兑换商处与人民币进行双向兑换 如诚正兑换(诚正网币兑换中心)
●LibertyReserve可以用来做什么?
目前许多国际性网站使用LibertyReserve向用户收款和付款,例如很多外汇类网站接受LibertyReserve。您可以在众多兑换站将人民币与LibertyReserve进行双向兑换.