The commissions you receive depend on the points value of the products purchased and the commission percentage for the type of sale. Focusing on expanding transfer and payment solutions and overseeing the optimization of operation by establishing relationships with banks and payment companies. Mikey I just had to comment on your site, so I hope you show my note.
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The risk is minimized by risk refunding and illegal settlement control, and the settlement can be performed safely by both the enterprise with the system and the enterprise's client. PPS aims to solve all the problems faced by cross-border merchants.
We understand the hardships the merchants experienced when doing business abroad. They always have to deal with costly banking charges and complicated remittance processes when clients buy products or settle membership fees. Merchants also experience such problems when making commission payments as they have to shoulder its costly fees. Merchants can fully customize the system Merchants are given API access to personalize the system and functionality of their platform.
Time and cost be improved dramatically We offer very competitive prices in the industry. In addition, PPS system is very convenient to use, freeing up more management time for merchants. Setup time and cost efficient PPS has the most competitive price in the industry today. Merchants with PPS system can focus on managing their business because it frees them of many tasks that PPS can automatically do. Our E-Wallet service is a collaboration between your brand and our system.
Our service enables you to enhance your branding by giving you free rein on adapting the service name, logo, and design to match your corporate brand, while featuring the necessary features to run an E-wallet such as hour money transfer in mutliple currencies and currency exchange. We have a track record of providing simple, quick, and secure online money transfer services as an E-Wallet operator over the years through i-Account.
Why not put this experience and knowledge to use with your original brand E-Wallet? As a professional Prepaid Card company, we accept international brand cards. To upgrade the convenient function, this card is interlinked to the i-Account of Money Platform service by which the card can be charged. The fund can be charged into the card before using the card, in global ATM with brand mark and interlinked shops.
Create your original prepaid card brand, enhance your corporate image. Designs are limited to company logos, customers can choose freely from original designs and other available plans. This service works best for: As a System Service Provider, we mainly provide Meta Trader 4 for Forex traders in FX field, and cooperate with the third party to customize a new generation of platform via flexible distribution with Broker.
We further cooperate with large banks in the world to provide competitive liquidity and price. A complete software pack service is provided for new Forex Broker so that the benefit can be maximized in the minimized cost in commercial operation and system maintenance. It contains i-Account monetary basic service and real-time transferring to Forex account, transferring among clients and cashing from card. Different from some other services only applicable in designated countries, it has all globally applicable function.
Deposits in i-Account are supported by SwiftBank in countries of the world, local banks in about 50 countries of the world, other types of E-Wallet, and cards or electronic coupons.
PPS offers smooth processing of payments for organizations, businesses, products and service purchase support companies that rely upon settlements and commission payouts, as well as collections internationally. Paysecurecard Kft is a company registered in Budapest Registration Number: George was for a number of years a professional advisor and financial consultant to companies and individuals on international business development.
Due to his frustration with regard to the quality of services provided by banks and financial institutions, he founded i-Account and LIRI-Holdings. George is responsible for its successful leadership, global vision strategy, and management. He developed the vision and strategic plan which incorporates goals and objectives which founded the target operating model and set the direction of the organisation.
George ensured that the programmes and services offered contribute to the organisation's mission and reflect its ethics and priorities. With a financial business career that spans over 25 years, Oren has championed company management, economic development, and investment assistance to thousands of individuals and corporations across the globe. Rose is an accomplished author for several successful wealth management and investment books written in Japanese and published in japan.
As one of the founders of LIRI-Holdings, he provides a steady hand in business development and innovation and strategic acquisition and is mostly focused now on the EU development and growth of the group.
With his 10 years of experience of opera- tion in major BPO companies, he is responsible for the business operation execution and business infrastructure, ensuring more efficient operations in order to reduce cost and maximize profit He has extensive experience in start-ups, constructing and operating new bases of major telecommunications enterprises, private and local government call cen- ters.
He is dedicated to business continuity and cost deduction of corporate management through business process outsourcing He manages over members on a global scale, ensuring employee satisfaction that will directly translate into customer satisfaction.
As Vice President for Client and Partner Management, Rey works on understanding the challenges of different clients, and mobilizing different teams, globally, to create valuable solutions that drive business results.
He is mainly responsible for the general management of all Clients and Partners of the company, along with setting strategic goals, managing global business development teams, generating and acquiring new business opportunities, and developing strategic partnerships.
Included in his career portfolio are two successful Fintech companies, where he worked on Project Management, Strategic Sales, and Business Development for Southeast Asia.
As a payment specialist, he is in charge of the payment solutions planning, business development and product development of Liri Group. He has 10 years of experience in various operations, sales and account management roles in banking, credit risk, cards issuing, payments, and payment gateway technology.
As Vice President for Products and Services, he is tasked to expand the infrastructure network. Focusing on expanding transfer and payment solutions and overseeing the optimization of operation by establishing relationships with banks and payment companies. He engaged in fintech as a non-executive director and on the boards of numerous international firms. Prior to working with Liri, Vince was also the Global Head of Banking and Treasury managing the regulated business which had significant global volumes -- before it was sold for 1.
Vince is now focused on EU compliance and business development. Marc-Andre holds a Master of Law degree from the University of Zurich and has been advising clients from many different countries since the early 90s. He specializes in insurance and retirement planning, as well as tailored asset protection and estate and tax planning solutions.
Today, he successfully combines his legal and financial background. Through his experience developing products for the international financial market, Mr. For over 15 years, Mr. Sola is frequently invited to speak at international investment, asset protection and estate planning conferences. Furthermore, he has published a variety of professional articles and co-authored the book, The Insured Portfolio, Wiley He helped establish companies worldwide, and developed money infrastructure and cash management for various banks.
To promote business continuity and development, the company promotes expansion of money infrastructure around the world. Her responsibilities include the development of policies and procedures and technology deployment to enhance products and services that focus on external customers. Possessing development skills; from planning to design, implementation, testing and operation, and practising internal business improvement, Julie boasts achievements that led her projects to success within the group.
Extensive experience in Operational management. Interfaces effectively with leaders of the organization, inter and intra divisions. Currently responsible in the oversight of business groups for operational design strategy to execution , process optimization and staff development. With his experience in corporate accounting, taxation, and auditing, Steven worked with one of the world's leading accounting firms and commercial banks. He joined the Group because he felt the need for and the calling of finance technology.
Steven serves as the contact to internal and external accounting and finance inquireis and provide feasible suggestions and solutions. Kuro is a successful investor with advanced experience and knowledge in securities, credit, and currencies. He also has a deep understanding of global cash management and liquidity service. In China, Kuro directs business development activities of the company and drives new sales business. He is in charge of identifying strategic measures to enhance performance with continuous operational outcomes and building long-term client and business partner relationships.
Eileen has been engaged in settlement services for 5 years and has a wide experience of B2C to B2B. She joined LIRI as one of its pioneers and has been doing a lot of business planning ever since. Eileen has been developing products and services that emphasized user experience. Currently, she is the leader of the team, which is mainly engaged in company-wide products, system requirements of services, and development. She has rich experience in account management, project management, and has contributated to the setup of a new payment business.
She is quadrilingual and has earned a certified qualification in anti-money laundering. Currently, she is in charge of expansion and management of Liri Money Infrastructure Network Associations, as well as the middleware system. Alireza Sarrafi is a leading FinTech Eentrepreneur and Payments expert, with 10 years of experience in the Payments Industry and financial services, he served for number of Payment companies and start-ups in SEA region in the field of Merchant Acquiring and conversion of the Payment Technologies.
You can always find Adam Monus on the front line of innovating the online payment industry. Whether it is alternative payments, crypto currencies or card payments, he is eager to work with the best to make the most of the payment industry.
He does not believe in problems but see opportunities in every challenge. Liri Holdings Limited claims that we manage and utilize our customers' personal information in an appropriate way, adhering to the concerned rules and regulations. We promise to make reasonable efforts to safeguard the confidentiality of all personal information that we process relating to you and regularly review and enhance our technical, physical and managerial procedures to accelerate our informatization process.
Take enhanced KYC measures to manage those customers with higher risks and knows that simplified measures may be applied to customers with lower risks;. Appoint a Compliance Officer CO to act as a focal point for the oversight of all activities;. Provides training to all relevant staff including new staff in order to ensure they are made aware of the AMLO and adopting appropriate measures letting frontline staff know the responsible areas and to judge whether a transaction is suspicious;.
Adopt a risk-based approach to adopt appropriate controls and oversight and accordingly to determine the extent of due diligence to be performed and the level of ongoing monitoring to be applied;. Keep the documents obtained in the course of identifying and verifying the identity of the customer and the documents obtained in connection with the transactions shall be kept throughout the business relationship with customer and for a period of six years after the end of the business relationship;.
Keep the policies and procedures under regular review and assesses that the risk mitigation procedures and controls are working effectively; iAccount Services will NOT do business with anyone suspected of or directly involved in Money Laundering or where funds have been sourced by any illegal activity.
For more details please click Money platform. Mission Liri-Holdings is a group of fintech companies that specialise in worldwide remittance and settlement channels. FVR has officially launch iLexExchange, Liri Holdings plans to integrate blockchain to its financial solutions An established fintech company, Liri Holdings Ltd.
Liri Holdings plans to integrate blockchain to its financial solutions Release Date: Forging the Future of Finance: Brand History and Identity i-Account is an innovative remittance service designed for customers who find existing remittance services inconvenient and overseas banking complicated.
Brand history and identity i-Account is an innovative remittance service designed for customers who find existing remittance services inconvenient and overseas banking complicated. OFW Overseas Filipino Workers Overseas labor market has great potential, we in Philippines and the Pacific islands of overseas workers who have developed this type of account, they can work to the local institution to pay back to the motherland after i-Account storage, convenient working and convenient management of financial expenses to pay home.
Financial institution service Financial institutions as the core users of i-Account services. System providing Ewallet Provider makes your global business networks much easier as it records each transferred funds. Card Merchant Service It is applicable for various trading modes like interlinked shops. Card Service Any prepaid card can be safely used via interlinking with i-Account As a professional Prepaid Card company, we accept international brand cards.
Applying for this card is involved with no strict examination procedures for a credit card. Our Services i-Account Service i-Account at any time and any place i-Account is a Money Platform service that money transfer, payment, exchange and E-Wallet can be realized at any place on PC, intelligent mobile phone and tablet PC via internet. Payment Platform Solution PPS offers smooth processing of payments for organizations, businesses, products and service purchase support companies that rely upon settlements and commission payouts, as well as collections internationally.
También aquí aparece Santiago Fuentes Jover que vuelve con su grupo líderes online, cuatro piramideros, de los cuales uno murió por ahorcamiento. El 11 de diciembre de fue detenido Bernard Madoff , financiero estadounidense acusado de una estafa multimillonaria. La estafa podría ser el mayor fraude conocido hasta el momento; cinco veces superior, por ejemplo, a los de WorldCom o Enron. Madoff era propietario de Bernard L. Madoff Investment Securities y de otra firma de asesoramiento de inversiones, la cual sería la implicada en el fraude.
Si bien Madoff decía tener una "estrategia patentada", se presume que utilizaba un sistema del tipo del esquema Ponzi: En , Autocasa, Gilsar, Afín S.
Los dueños de estas entidades mercantiles desaparecieron, tan misteriosamente como surgieron, y dejaron una secuela de quiebras familiares y hasta empresariales. Es una estafa realizada en contra de alrededor de 6, ahorradores mexicanos por Rafael Antonio Olvera Amezcua, el accionista principal de Ficrea S.
La CNBV acusó como causa de la revocación, un faltante de 2 mil millones de pesos, producto de un fraude de parte del accionista principal, Rafael Antonio Olvera Amezcua, quien desvió esos recursos para comprar vehículos de lujo, y edificios y departamentos para uso propio y de su familia.
Fue hasta el 6 de enero de , que jueces mexicanos emitieron órdenes de aprehensión contra Olvera Amezcua, por lavado de dinero y delincuencia organizada. Y cuya finalidad es atraer nuevos "socios" y así poder aumentar la cantidad de ingresos.
De Wikipedia, la enciclopedia libre. En este artículo se detectaron varios problemas , por favor, edítalo para mejorarlo:. Estas deficiencias fueron encontradas el 10 de marzo de Estafa de AC Inversions y Estafa de los quesitos. Consultado el 8 de julio de SCAMS - and how to protect yourself from them. Purchasing scams and how to avoid them. The guide to franchising. Cengage Learning Business Press. Consultado el 30 de marzo de Archivado desde el original el 11 de enero de Consultado el 7 de noviembre de Consultado el 19 de diciembre de Consultado el Consultado el 5 de octubre de Artículos con enlaces externos rotos Wikipedia: