Last post ago over 6 years by pete346
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    • last active 6 months ago
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      • No avatar normal
        • Started by
          Superstar Member
        • last active 6 months ago
        Clubworld now has Moneylinewallet for US customers, cheesy cheesy , in which you can transfer money from your checking acct to moneylinewallet
        cool cool
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          Hero Member
        • last active about 1 month ago
        Any fees involved?


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        • Replied by
          Superstar Member
        • last active about 1 month ago

        Thanks for this post from:

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        Ok...this is what I found so 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”, “” 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 for processing only, G E, S.A. or 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.


        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.
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        • Replied by
          Jr. Member
        • last active 3 months ago
        there's some negative things about them (double billing, etc.). do a search for moneylinewallet on google and you'll see what i mean.

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