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Anti-Money Laundering Policy

Money laundering is the act of converting money or other monetary instruments gained from illegal activity into money or investments that appear to be legitimate so that its illegal source cannot be traced.

All ecurrencyzone.com customers is solely responsible to offer valid and accurate information when orders are submitted.

Ecurrencyzone.com does not check the competence and legality owning by the User , the monetary funds that are offered by the User for exchange, and does not carry our monitoring of the User operations in any of the electronic payment systems or banking structure (a bank, a credit or investment structure).

Payment may not be counterfeit or otherwise fraudulent. The customer agrees that any attempt to remit fraudulent funds will result in prosecution to the fullest extent of the law and the notification of the general public of user's actions via posting on the ecurrencyzone.com website, public and private discussion boards or by any other means, at company discretion.

Ecurrencyzone.com has a right to refuse rendering the service without mentioning the reason to any customer.

Ecurrencyzone.com under 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.

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

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Testimonials

"Thanks for processing my order quickly as promised in the admin mail !!" By Jack on 23-04-2017

"Today i bought 300 usd from ecurrencyzone and i found out is that ecurrencyzone is the real and most reliable distination for currency exchange and other service they provide. So, guys what are you waiting for comeon and use this reliable service." By Ronald on 2017-02-11

"Fast service and reliable. Received funds less than 24 hours. Highly Recommended." By Azman on 2017-02-04

"fabulous." By ashe on 2017-01-24

"Fast money transfer" By Selva on 2017-01-20

"I like very much ecurrencyzone service it\'s very fast transaction and also good response from customer service." By Prem on 2017-01-11

"a good page for exchange :D they send to me funds from payza to paypal" By wilcon on 2016-11-18

"good

service

" By marcus on 2016-11-02

"Fast transaction, I appreciate it. Thanks." By Ashok Kumar on 2016-09-21

"Excelente intercambiador, he realizado 2 transacciones para cambiar dinero de stp a paypal" By MISAEL on 2016-08-24

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Contact Info

   help@ecurrencyzone.com

   xxx-xxx-xxxx

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We strive to deliver a level of service that exceeds the expectations of our customers.If you have any questions about our products or services, please do not hesitate to contact us. We have friendly, knowledgeable representatives available seven days a week to assist you.
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