E-CURRENCY
WE BUY
WE SUPPLY 
**(hft partners)
 
N438 / $1
N455 / $1
N435 / $1

N455 / $1

***** / $1

*****


SALES ORDER FLOW

Anti-Money Laundering Policy

 

 

Disclaimer Terms

User's Agreement Use of FIRST RATE EXCHANGE (FRE) service means that user accepts and agree to all the terms and conditions of this agreement.
Terms of Services You agree that you are at least 18 years of age and are sufficient of age in your country of residence to sign a legally binding contract and engage in Internet related activities. FRE may change terms and conditions of this Agreement at any time at its sole discretion. Use of any service provided by FRE means that the User accepts all the terms and conditions of this Agreement.
The parties to this Agreement are FRE and the User.

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 FRE customers are solely responsible to offer valid and accurate information when orders are submitted.

FRE 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 FRE website, public and private discussion boards or by any other means, at company discretion.

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

FRE 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.

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