PERFECT MONEY: BUY: N380.00, SELL: N330.00    PAYZA: BUY: N0.00, SELL: N0.00    NETELLER: BUY: N0.00, SELL: N0.00    SOLIDTRUST PAY: BUY: N0.00, SELL: N0.00    OK PAY: BUY: N0.00, SELL: N0.00    BITCOIN: BUY: N370.00, SELL: N330.00    PAYPAL: BUY: N0.00, SELL: N0.00    WEB MONEY: BUY: N400.00, SELL: N280.00     
  Please Kindly note that the Minimum amount of E-currency you can BUY from us or SELL to us is $20. Customers can now pay into our GTBANK or FIRSTBANK. eCrest Global Resources... For PERFECT MONEY, PAYZA, WEBMONEY, EGO PAY, SOLIDTRUST PAY, and others...  KINDLY NOTE THAT For Money transfer to your perfect money account , Your ACTUAL ACCOUNT NUMBER  is used and not your ID number. You need to use your perfect money account number that starts with the letter 'U'. The account number is on the front page of the client zone on your perfect money account when you log in to your account. While for your Webmoney, You will need to create a WMZ purse on your webmoney account to be able to receive funds on your webmoney account. The Purse Number starts with the letter Z and has twelve numbers. This Purse number is what is required to fund your webmoney account. and not your WMID number.  We are tested and trusted by our clients and we offer the best rates around. Our fast, cheap and reliable services ensures that you get the best value for your money. Please call us first for ONLINE TRANSFER into our bank account for purchases of PERFECT MONEY,  EGOPAY, WEBMONEY, PAYZA, SOLIDTRUST PAY and Others... eCrest Global Resources...We are here to serve you better...
 

 

  eCrest Global Resources
  satf
  glb try

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ANTI-MONEY LAUNDERING POLICY

Money laundering is the act of converting money or other material values gained from illegal activity (terrorism, drug dealing, illegal arms trade, corruption, human traffic, etc) into money or investments that appear to be legitimate. Such activity is used to hide the illegal source of money so that the material values cannot be traced.

The main purpose of the Policy is to establish the essential standards designed to prevent Ecrest Global Resources (hereinafter called "Company") from being used for money laundering and terrorism financing. Other objectives pursued by this Policy are as follows:

 Promote a "Know Your Customer" policy as a cornerstone principle for the Company business ethics and practices;

 Introduce a controlled environment where no business with a Customer is transacted until all essential information concerning the Customer has been obtained;

 Conduct self-assessments of compliance with AML policy and procedures.

Identification of the money laundering risks of customers and transactions allows us to determine and implement proportionate measures and controls to mitigate these risks. Some of the used risk criteria are the following: - Country risk, in conjunction with other risk factors, provides useful information as to potential money laundering risks. Factors that may result in a determination that a country poses a higher risk include:

 countries subject to sanctions, embargoes or similar measures;

 countries identified by the Financial Action Task Force ("FATF") as non-cooperative in the fight against money laundering or identified by credible sources as lacking appropriate money laundering laws and regulations;

 countries identified by credible sources as providing funding or support for terrorist activities.

- Customer risk - there is no universal consensus as to which customers pose a higher risk, but the below listed characteristics of customers have been identified with potentially higher money laundering risks:

 armament manufactures,

 cash intensive business;

 unregulated charities and other unregulated "non profit" organizations.

REGULATORY REQUIREMENTS INTENDED TO FORESTALL AND PREVENT MONEY LAUNDERING.

These include:

Customer Due Diligence and Know Your Customer.

 We verify and document the true identity of customers and obtain background information on customers as well as purpose and intended nature of the business;

 We obtain and document any additional customer information, commensurate with the assessment of the money laundering risk using Risk Based Approach;

 We establish whether the Customer is acting on behalf of another natural person or legal entity as trustee, nominee or professional intermediary. In such cases a necessary precondition for Customer acceptance is receipt of satisfactory evidence of the identity of any intermediaries and of the persons upon whose behalf they are acting, as well as the nature of the trust arrangements in place.

Record keeping.

 Records must be kept of all documents obtained for the purpose of identification and all transaction data as well as other information related to money laundering matters in accordance with the applicable anti-money laundering laws/regulations;

 All records must be kept for at least 5 years.

Monitoring and reporting of suspicious transactions/activity.
All personnel must be diligent in monitoring for any unusual or suspicious transactions/activity basing on the relevant criteria applicable in the jurisdiction where the Company operates;

 The reporting of suspicious transactions/activity must comply with the laws/regulations of the respective jurisdiction.

Please note that Ecrest Global Resources under aforementioned laws has the right to refuse a transaction at any time should suspicion arise that it may be connected to money laundering or any other criminal activity. In addition, Ecrest Global Resources will be obliged to report this suspicious activity in order to comply with said regulations, and internationally accepted laws and customs which also prohibits Ecrest Global Resources from disclosing this information.

Providing Ecrest Global Resources with false identification or contact details will be deem as a misuse of our terms of service. Ecrest Global Resources is legally bound to report such misdemeanors to the Nigeria authorities and as such you may be the subject to a criminal investigation.

Ecrest Global Resources will NOT do business with anyone suspected of, or directly involved in Money Laundering, or where funds have been sourced by any illegal activity.

I have read Ecrest Global Resources's Privacy Policy and understand and accept all terms and conditions contain herein, specially I accept and understand that Ecrest Global Resources is authorized to finalize the contractual relationship with myself and/or the firm I represent, lawfully and immediately, with no responsibility whatsoever, If I violate any of the clauses of this privacy policy and/or regulations of the law or any other applicable laws and regulations.

   
 

 

  p TERMS & CONDITIONS folder PRIVACY POLICY mal SCAM ALERT cp FAQs wl ANTI-MONEY LAUNDERING  
               
 

CONTACT DETAILS

OFFICE HOURS
 

SOCIAL CONTACT

ctd  
Tel: +2348099817281
Tel: +2348022899243
E-mail: support@ecrestglobal.com,
info@ecrestglobal.com
BB PIN: D61FE64E
Mon - Fri: 8:00am - 5:00pm
Sat: 10:00am - 2:00pm

 

 

 

 

  (c) 2016 eCrest Global Resources: All Rights Reserved. Powered by: Unicast Global Services,
Developed by: info@pedwone@gmail.com