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Go Back   Talkgold HYIP, Investment & Money Forum > Caution : Risky High Yield Investing Programs > E-Currency Info - AlterGold, Liberty Reserve, PerfectMoney etc
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  #1  
Old 11-30-2008, 08:34 PM
pennybuy pennybuy is offline
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Default Exchangers

I'm new to using exchangers. I have a Liberty Reserve account but as yet have not funded it. I have been looking at exchangers to transfer money to in order to fund my LR account. I have noticed one thing in my looking at exchangers...I haven't seen any that are located or registered in the USA.
Does any one know why this is ? Is it because of the US banking regulations or because of the rates they would need to charge..or both.
Thanks
Bill
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  #2  
Old 12-01-2008, 03:02 PM
talkgold talkgold is offline
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Default Re: Exchangers

In order to be an exchanger int he us there are all sort of requirements, otherwise you could be breaking all sorts of money transfer and money laundering rules and regulations.

Check some of the longer listed stickies at the top of this folder. As always do your own due diligence on any company before using them.
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  #3  
Old 12-05-2008, 08:34 PM
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ivaho ivaho is offline
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Default Re: Exchangers

PlanetPay is registered in the USA.
Verify here:
http://egov.sos.state.or.us/br/pkg_w...&p_print=FALSE
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  #4  
Old 12-13-2008, 09:39 AM
ExecutiveIncome ExecutiveIncome is offline
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Default Re: Exchangers

US policies are simply too strict for an exchanger to be based here.
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