Security

your safety matters We know you wouldn't trust just anyone with your money.
That's why we're proactive about keeping you and your money safe; that is our top priority. In addition to having the Extended Validation SSL certificate , here are some of the measures we take to protect you and your money: ID Verification identity verification
We use sophisticated models that allow us to identify suspicious transactions long before they can cause any damage. A team of world-class security experts Our team works 24/7 to follow up on unusual trades and to keep a close eye on your transfer.
Your payment information is protected For your security, we never store your credit or debit card information on our servers. This means that your card information is never at risk in our system. Do you want to learn more about how to prevent fraud? Here are some common red flags and scams to watch out for.

Internet purchase scam
Victim sends money to purchase item ordered online (eg pets, cars, etc.) Items are often posted on Craigslist, eBay, Alibaba, and more. After the money is sent, the victim never receives the product. 
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grandparents scam
This scam is a variant of the emergency scam. An individual contacts the victim by posing as a grandchild in trouble or a person in authority, such as a medical professional, police officer, or attorney. The scammer describes an urgent or emergency situation (bail bond, medical expenses, emergency travel funds) involving a grandchild who needs a money transfer sent immediately. There is no emergency and the victim who sent the money to help her grandson has lost her money.
Article: Six tips and warnings to avoid the grandparent scam

Lottery scam or prize
The victim is told that they have won a lottery, prize, or sweepstakes and must send money to pay taxes or fees on the winnings. The victim may receive a check for the winnings, but the check will bounce after the victim has sent the money and deposited the check. 
Articles: 7 Tips to Avoid Lottery Scams , Scratch-Off Scams, Avoid falling for sweepstakes scams

romance scam
The victim is led to believe that they are in a personal relationship with someone they met online, usually on social media, in an online forum, or on a dating website. The victim often feels emotionally involved and refers to the beneficiary as her fiancé or fiancée.
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