moneyline wallet

Ok...this is what I found so far...it was not so easy to find even this information...

If it somehow has been changed, please update/post here please.

Terms of Use

The following items on this page contain the terms of use for all of the information on this site.

Any reference to “we”, “us”, “our”, “moneyline”, “moneyline.com” are references to G E of Panama City, Panama and/or Affiliate Companies. Any references to “you”, “your” and “yours” are references to the user(s) or person(s) using and accessing this site.

No Warranties

The information on this site for services provided is offered by G E, S.A. to the customers of moneylinewallet.com for processing only, G E, S.A. or moneywalletline.com do not guarantee the quality of the merchandise or services purchased by any merchant using our system. All materials, information and content given on this site are provided on an ‘as is’ basis with no warranty of any kind, implied or expressed, relating to the usefulness for a particular purpose, quality that is satisfactory or implied warranties of use thereof, or not infringing on any other use. Information provided is for informational use only, is subject to change without notice, and should not be used or taken as a guarantee, warranty, commitment, or condition offered by this site and we assume no responsibility or liability for any errors or inaccuracies thereof.

Changes to Site

Any material, content or information provided in the pages of this site may be changed at any time without notice. The changes to the Terms and Conditions as well as the Privacy Statement may be made by us at any time without notice to you by our updating the posting of the information.

Automatically Collected and Stored Information

We automatically collect and store information regarding your visit to our site including: your IP address, the time and date you visited, the different pages viewed, from what link you found us and what browser and operating system you used. We learn from this information the number visitors to our site and useful information regarding the technology our visitors are using, but we do not record information about the individual visitor unless they are signing up for our services.

Use of Cookies

By using cookies we collect statistical information that allows us to improve this site and to provide you with information that may be beneficial to you. Any advertising on this site may use cookies to assist you in providing further information that may interest you.

Personal Information You Send to Us

By sending an e-mail to us at any time, we use that contact information to respond to you and any information contained in your message will help us provide any information you requested. We may collect, disclose or use your personal information as required by or permitted by law.

Third Party Websites

Any websites maintained or provided by third parties are not subject to this statement of privacy. You should review the individual privacy policies on the third party websites to know their individual information policies. No representation is made by us regarding the privacy policies of third party sites.

Governing Law

The use of this site is governed by the laws of the Republic of Panama. All disputes arising from or relating to any of the terms and conditions and/or privacy statement shall be resolved by the Courts of the Republic of Panama.

Fees

The following represents the fee schedule for clients using this site:

Transaction fee per client deposit and 1st time deposit fee: 0.89 USD per transaction

1st time random fee of 0.51 to 0.97 cents

Client Fee
Chargeback fee: if<0> 0,7 % chargeback rate 100 USD Client Fee
Refund fee: 10 USD
Client Fee

Anti-Money Laundering Statement

G E, SA supports and agrees with the Canadian Proceeds of Crime (Money Laundering) and Terrorist Financing Act and whole-heartedly swears to support the governments of Canada and the United States of America in the fight against the funding of terrorism and money laundering activities, we acknowledge that Canadian and USA Federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. When G E, SA opens an account, we will ask for the name, address, date of birth, of every client and other information that will allow us to identify them. For most accounts, we will ask for a photocopy of their passport and/or driver’s license or other identifying documents.

A corporation, partnership, trust or other legal entity may need to provide us other information, such as its principal place of business, local office, employer identification number, certified articles of incorporation, government-issued business license, a partnership agreement, or a trust agreement.

U.S. Department of the Treasury, Securities and Exchange Commission, FINRA, and New York Stock Exchange rules already require you to provide most of this information. These rules also may require you to provide additional information, such as your net worth, annual income, occupation, employment information, investment experience and objectives, and risk tolerance.

Registered Offices

G E, S.A., Miguel Brostella Street, Camino de Cruses Building, 4th Floor,Panama City, Republic of Panama, Central America.

I have used money line wallet.  I have deposited and withdrawn.  Let me be clear the service people are helpful but that is the extent of it.  I withdrew money and then was told it takes up to 30 days to process.  today I find out they need documents (just like the casinos), this isn't the first time I have talked to service either but no one every mentioned this.  Now I submitted all docs, they were approved immediately but they cannot assure me of the 30 day time line.  Was my withdraw is approved I am also now told it could take another 30 days to receive the money.

I recommend you stay away from MLW.

I will updated when something changes.

  I am glad you had this here. I absentmindedly tried to sign-up with Moneyline Wallet, just because I am fiending to make 1 more deposit.
I just opened a checking account today, my checks aren't personalized yet, and debit card in about 5 days. While I can understand if signed and voided check needs my name and address on there, I cannot believe the rudeness of being shut out of chat( not that it wasn't constantly doing it before, or little pop-ups(twins) asking if I'm still there. Maybe my ignorance of how to correct these computer irritations, but I'm sure their site contributed. After I give and send all this info and I resend actual voided check, instead of printed one from bank, Matt says my name address not on there, and he's gone. It was a huge struggle but I was making progress until this. I was asking him questions and poof he's gone. So I get him back out there and I get this.:

Your pic doesn't appear to be working Helwin (assuming that was what you were trying to do).

blue  Thanks blueday. Maybe this time it will work. It's just the 1 of 6 page

I tried Moneyline Wallet.  Been there, done that...not using them anymore.  Too complex, too slow, tough to withdrawal.  Depositing on Visa is still a great option.

hey doc,
I read it somewhere that moneylinewallet double charge, triple charge people, be carefull.
And I saw this payment method was taken off from grand eagle or betonsoft software couple days ago.