Mission

Liri-Holdings is a group of fintech companies that specialise in worldwide remittance and settlement channels. Called “Money Platform,” the company challenges the financial industry by providing advanced financial infrastructures around the world.

Money Platform has a slogan “Eliminate financial barriers with Money Platform” to aggressively expand its network. It aims to provide streamlined financial solutions for customers who do not have access to global financial services.

“Liri Partner Companies” is the result of our partnership with settlement and remittance technology specialists to further boost our efforts as a global fintech solution provider.

News


  • TILA EXCHANGE launches iLexExchange crypto trading platformLIRI HOLDINGS partner, TILA EXCHANGE OÜ with licensed no. FVR000200 has officially launch iLexExchange, ...

    TILA EXCHANGE launches iLexExchange crypto trading platform

    Release Date: 1st October

    LIRI HOLDINGS partner, TILA EXCHANGE OÜ with licensed no. FVR000200 has officially launch iLexExchange, an advanced cryptocurrency trading platform that gives customers a multitude of trading options in a secure environment, plus an opportunity to earn for affiliates.

    The platform allows people to trade fiat currencies like USD and EUR or cryptocurrencies like Bitcoin, Ripple XRP and Ethereum. iLexExchange allows people worldwide to trade in the platform using their local currencies. Currencies such as Japanese Yen (JPY) and Philippine Peso (PHP) are also accepted in iLexExchange. Soon, people can trade pairs of other fiat currencies and emerging cryptocurrencies in the platform.

    iLexExchange is developing its very own prepaid card to allow traders immediately withdraw funds anytime they want. Right now, traders can deposit and withdraw funds using i-Account, iWallet, and other cryptocurrency wallets. This is a great news for existing i-Account and iWallet account holders who are interested in trading digital assets. Soon, iLexExchange will also accept deposits from VISA and MasterCard credit card, local bank.

    Behind iLexExchange is a team of financial and cryptocurrency experts who work hard to ensure a safe and convenient trading experience. Industry standard security measures is integrated to the platform to possibly prevent and eliminate hackers. iLexExchange monitors and detects any illegal transaction attempts to protect the digital assets of traders.

    iLexExchange also offers attractive commissions to affiliates who want to promote the cryptocurrency trading platform. Affiliates worldwide who are well-versed in fintech and cryptocurrency niche may sign up and earn high commission rates.

    Based in Estonia, iLexExchange sees itself as the most advanced trading platform in the future. Traders are confident using the platform because they know that their digital assets are completely protected. iLexExchange will continue to improve traders’ experience by adding new currencies, deposits, and withdrawal methods.



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  • Liri Holdings plans to integrate blockchain to its financial solutionsAn established fintech company, Liri Holdings Ltd. revealed in the recent issue of CIO Advisor Magazine that they...

    Liri Holdings plans to integrate blockchain to its financial solutions

    Release Date: 2018-07-06

    An established fintech company, Liri Holdings Ltd. revealed in the recent issue of CIO Advisor Magazine that they consider integrating blockchain technology into their payments solutions. The company, known for providing cutting-edge fintech solutions, is once again among the Top 25 Companies that will be featured in the magazine’s June 11, 2018 issue.

    To meet the growing demand of providing convenient fund transactions, Liri Holdings was happy to announce that they consider incorporating blockchain technology and plans to invest in cryptocurrencies; such technologies will further streamline fund transactions between businesses. Liri Holdings keenly observed the shortcomings experienced by traditional banking systems in keeping consumers satisfied with their services. Many of today’s banks have to deal with impractically strict regulations compliance and inefficient systems.

    The company’s Vice President for Global Strategy, Samuel Appadoo, said that the company is constantly improving its strategies to satisfy more customers. By hosting its own payment gateway, Liri Holdings was able to offer e-wallet and remittance solutions to businesses, enabling them to have a secure and robust transaction processes. The company’s money platform is a front-end interface allowing businesses to efficiently access multi-currency and multi-channel collection and payment worldwide. Known for implementing the latest technologies, Liri Holdings see itself expanding to continents like Africa, Europe, Asia-Pacific, and the U.S.

    In 2017, Liri Holdings was also among the top 25 FinTech companies in the Asia-Pacific region as recognized by the APAC CIOoutlook Magazine.

    The CIO Advisor June 2018 issue observed the ultra-fast “changing paradigm of technologies.” The magazine’s Managing Editor, Selena James clearly described how the world is overwhelmed by technology advancements. One of the notable advancements cited by James is when the tech giant Google introduced its breakthrough, Google Assistant, which allows an artificial intelligence to speak to a human over the phone.


    __________________________

    ABOUT CIO Advisor | Leveraging Technology for APAC Business

    Our mission is to enable CIO's of medium to large enterprises based in APAC countries to leverage technology for their businesses. Ground-breaking innovations in technology solutions are redefining the dynamics of business paradigm. Moreover, roles of CIO's are changing. CIO's not only need to get most from their IT department spend or need to know how to build technology solutions that scales with their business, they also need to understand that technology will drive profits and values created by businesses CIOs look beyond the horizon to learn from peers in different industries and countries. We aim to be the next generation Advisor to the CIOs and their teams in their new expanded roles. We curate unbiased content and industry opinions . We also offer a medium for seasoned CIOs and senior IT management executives in APAC region to share their practical knowledge, experiences and wisdom with their peers in APAC region to collectively uplift the ROI's that enterprises get from their technology spend. CIO Advisor is published from hub of technology, Silicon Valley, USA, with editorial presence in all major APAC countries. Our subscribers are based in all of APAC countries.

    CIO Advisor
    https://www.cioadvisorapac.com/

    CIO Advisor Magazine June 2018
    https://www.cioadvisorapac.com/magazines/June2018/EmergingTechnology/

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  • Liri Holdings named among Top 25 FinTech Companies of 2017Liri Holdings was included among the top 25 FinTech companies of 2017 in the Asia-Pacific region, according to...

    Liri Holdings named among Top 25 FinTech Companies of 2017

    Release Date: 2017-12-29

    Liri Holdings was included among the top 25 FinTech companies of 2017 in the Asia-Pacific region, according to the APAC CIOoutlook Magazine on their December 2017 issue, pages 15-17 . With the proliferation of new and re-established financial institutions focusing on digital technology, the Magazine aims to identify organizations that are working towards customer satisfaction, excellence in product development and innovation.

    Annie Johnson, Managing Editor of the Magazine, wrote that “the list is a mix of traditional and new age Fintech service providers that have marked meritorious presence in the industry and impacted their clients’ businesses.”

    “As the Fintech sector is innovating new products and services, it is essential to keep track of the emerging financial solutions providers. The list highlights some of the most significant firms who are efficient in assisting their customers towards a path of excellence,” says the Magazine feature article.

    In the same magazine issue on page 47, Liri Holdings was also featured in one of its pages, discussing the “unique possibilities of FinTech” that Liri Holdings explores – including in-demand remittance transactions, virtual banking, prepaid cards, foreign exchange and even digital currencies trading such as Bitcoin – offered economically by utilizing its global network of banks and payment partners – ultimately providing bespoke financial services to individuals and corporate organizations.

    Amidst the speed in which technology advances, there are still traditional financial institutions that have not yet realized the full potential of digital technology. This was addressed by Samuel Appadoo, Senior Vice President of Liri Holdings, in his statement that “[Fintech industry] will have an effect [to the banking industry] in the next 5 or 10 years…hopefully the banks will change their philosophy one day and adapt.”

    The APAC CIOoutlook Top 25 Fintech Companies of 2017 were listed alphabetically and in no particular order.


    __________________________

    ABOUT APAC CIOoutlook

    APAC CIOoutlook is a print magazine that aims to provide a platform for CIOs, CTOs and other senior level IT buyers and decision makers along with CXOs of solution providers to share their experiences, wisdom and advice with enterprise IT community of APAC countries. We promote our unique 'learn from our peers approach' in the Asia Pacific region. From enterprise applications to the leading trends in big data, mobile computing, security and the Cloud, APAC CIOoutlook delivers practical, actionable information from senior practitioners in the trenches. We leverage our extensive peer-to-peer network, among leading technology executives, to bring their experience and the best practices to other members of CIO community in Asia Pacific countries. We also identify and profile emerging companies providing cutting edge solutions to enterprises in APAC. For every technology and every industry vertical, our research team has access to and has deep background research done on hundreds of vendors providing solutions in APAC. Published from the hub of technology, Silicon Valley, USA with sales office in Hong Kong and editorial presence in all major APAC countries. APAC CIOoutlook is designed to connect the Enterprise IT community of APAC countries.

    APACCIOOutlook
    https://www.apacciooutlook.com/

    APACCIOOutlook Magazine December 2017
    https://www.apacciooutlook.com/magazines/December2017/FinTech/

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  • PAYEDGE LIMITED Embarks on Major Upgrade for Payments and Cash ManagementPAYEDGE LIMITED of Liri Holdings Group, a financial company that offers international money platform solutions...

    PAYEDGE LIMITED Embarks on Major Upgrade for Payments and Cash Management

    Release Date: 2017-07-24

    PAYEDGE LIMITED of Liri Holdings Group, a financial company that offers international money platform solutions, announced that it is embarking on a major upgrade to its payments and cash management modules. As part of this upgrade, iAccount collaborated with Kyriba, the global leader in cloud treasury solutions, delivering Software-as-a-Service (SaaS) treasury technology to corporate CFOs, Treasurers, and Financial Professionals.

    Leveraging the functionality, scalability, and robust performance characteristics of Kyriba will enable iAccount to enhance its delivery of international wire transfer and settlement solutions with less complicated procedures and minimal costs to corporates and individuals expanding into international markets.

    iAccount specializes in money transfers, currency diversification, and remittances. It has shown to be a favoured choice on top of having low, flexible rates. iAccount operates in more than 200 countries and in 25 currencies.

    “We are growing our company around the world, and accepting payments in multiple currencies. To ensure the best security and scalability, we selected Kyriba to enable our cash management team with a best-in-class solution so we can conduct business planning transactions at a faster rate and offer further competitive advantages to our customers,” said Steven Liu, Treasury Manager of iAccount.

    More than 1,500 global organisations use Kyriba to deliver global cash visibility, improve financial controls, and increase productivity across their cash and liquidity, payments, supply chain finance, and risk management operations. Kyriba is headquartered in New York, with offices in San Diego, Paris, London, Tokyo, Singapore, Dubai, Hong Kong, Shanghai, and Rio de Janeiro.

    “We are pleased to have iAccount select Kyriba for its liquidity management as our expansion continues in Asia,” said Jean-Luc Robert, Chairman and CEO of Kyriba. “We are serving the demand from multinationals and regional corporates who are embracing the shift from spreadsheets to more secure platforms and investing in cloud-based treasury technology, particularly for payments and cash management.”

    Utilising a fully virtualised cloud solution, iAccount will enjoy the benefits of 100 % SaaS. Kyriba delivers a total business continuity solution and is audited to the SOC 2 Type 2 standard to ensure that their clients are in conformity with their own data security policies and external regulations.


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  • Forging the Future of Finance:
    Liri Holdings’ Samuel Appadoo Talks Innovative Fintech Solutions
    Forging the Future of Finance:
    Liri Holdings’ Samuel Appadoo Talks Innovative Fintech Solutions...

    Forging the Future of Finance:
    Liri Holdings’ Samuel Appadoo Talks Innovative Fintech Solutions

    Release Date: 2017-06-28

    Liri Holdings VP Samuel Appadoo said, “FinTech is the future of the banking and financial industry. We, as a money infrastructure provider, are supporting the most convenient and cost-effective path to transfer money globally for commercial enterprises and corporate organizations.”

    For this selfsame reason, Liri Holdings has always been innovating and extending its reach. It is a financial technology company offering e-wallet solutions, money transfer services, prepaid debit cards, merchant account services, business consultancy, and offshore incorporation globally. It holds offices in Hong Kong, Shanghai, Taiwan, South Korea, Philippines, Singapore, Ireland, United Kingdom, New Zealand, and the UAE. Designs to put up new offices in Africa and the Pacific region to live up to the demands of their worldwide clientele are being undertaken.

    The company began with 10 founding members from Japan and Europe. Aspiring to build cross-border business simpler and less expensive, they embarked on building up a money platform brand which is i-Account.

    “After careful listening to our clients’ demands and total understanding of their requisites, we tailor-made a resolution for each client. It has been a Liri Holding’s recipe for success,” says Appadoo.

    The company’s mission is to extend services with more convenience and a lot cheaper than that of a traditional bank.

    Liri Holdings has three main pillars: a money platform which is a secured e-wallet/remittance solution known as i-Account where individual or corporate clients can receive funds and make remittance transactions within a secured web-based solution or through a mobile app; a prepaid debit card called i-Card in which funds or payment of salaries can be transferred instantly from the client’s wallet to the card and can be used to withdraw from ATMs worldwide, point-of-sale and online payments; and a payment gateway to allow clients to process credit card transactions for their online stores – the i--Payments based in the UK and IAC Payment Services Provider which is based in Dubai, UAE. They too furnish a white label solution which incorporates all the above.

    Carrying such a commercial initiative is a worthwhile challenge because it comprises of so many facets of engineering, management, finance, and compliance altogether.

    That’s why Liri Holdings invests wisely in their IT infrastructure. Ensuring the systems are up-to-date is critical, since they deal with client data with extreme confidentiality. The company leaves no stone unturned to have their security system in tip-top shape -- depending on their standard encryption SSL technology and a cutting-edge firewall system to prevent unauthorized access. Ensuring as well that client information is safeguarded from data theft, prevention of unauthorized access through an international standard server. Maintaining anti-phishing strategy based on VeriSign EV SSL, and compliance on Strict User Authentication Procedures.

    Since all their services are duly licensed, there is also the fact that they are liable not only to their clients, but also to their regulators in Hong Kong, UAE, Philippines, UK, New Zealand, Singapore, among others -- the reason why Liri Holdings is exceedingly cautious in their choice of IT infrastructure and software for their IT park.

    While the customer base for Liri Holdings mainly consists of banks, corporate organizations and payment service providers, they focus more on B2B and proudly put themselves as a money infrastructure for corporate and financial establishments, which is their competitive edge.

    In general, it is understood that inter-bank transfer is established on a SWIFT transaction, but apart from this, there are many other money transfer methods existing independently. It is necessary to incorporate all these methods together for the customer’s convenience and welfare. Additionally, small companies and a heap of people are not satisfied with existing bank services. There is a timely need to provide an alternative banking and financial solution to such clients.

    “At Liri Holdings, we trust that open innovation and collaboration will enable and empower FinTech startups and corporations to not only address changing customer needs, but to do so at a faster rate with a more meaningful impact,” Appadoo stressed.


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  • Liri Holdings Limited joins 2015 China Offshore Financial SummitShanghai will play host for the China Offshore Financial Summit to be held on November 4-5th, 2015, which is such a great honor for Liri Holdings Limited to be invited and be part....

    Liri Holdings Limited joins 2015 China Offshore Financial Summit

    Release Date: 2015-11-02

    Shanghai will play host for the China Offshore Financial Summit to be held on November 4-5th, 2015, which is such a great honor for Liri Holdings Limited to be invited and be part. Onshore and offshore financial, compliance experts as well as government officials will flock to the center of Lujiazui Financial Center in Pudong to share their valuable insights and experience.

    Day Two of the summit will have Chinese advanced financial intermediaries, professional associations, international trust companies, bankers, lawyers and company service providers to comprehensively discuss investment, trading and wealth management and so on.

    Liri Holdings Limited will introduce four of our services - i-Account Service, Prepaid Card Service, Online Merchant Service and Forex Broker Package, which all aim to provide the perfect financial solution to corporations who need them.

    Through this summit, we hope to meet more counterparts and clients, create more business opportunities, master more real time information and corporation needs, and to constantly develop and improve our products and service.

    China Offshore Summit official website: http://shanghai.chinaoffshoresummit.com.hk


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Brand History and Identity

i-Account is an innovative remittance service designed for customers who find existing remittance services inconvenient and overseas banking complicated.Group CEO George Ito.
Read more

Brand history and identity

i-Account is an innovative remittance service designed for customers who find existing remittance services inconvenient and overseas banking complicated.

The founders of Liri Holdings had the opportunity to remit funds to foreign countries 10 years ago, and in that process, they devoted much effort interacting with banks to define compliant cross-border processes.

Since the traditional banks’ online specifications were established in accordance to a particular country’s language and requirement, local banking has also become difficult for foreigners. The delays within the remittance process, the high remittance fee, transaction charges, and the uncertainty in exchange rates has increasingly resulted in make customers dissatisfaction.

Furthermore, discrepancies in online banking systems due to cut-off windows - or fixed hours of operation - combined with the lack of ability to get a real time FX rate (out of bank opening hours) meant that the exchange rates were irregular and markedly imbalanced.

In that case, even if financial analysts foresee that it would require a big sum of money and would need to undergo a complicated process for international businesses to thrive using an international remittance service, they have to resolve the issue right away. From then on, i-Account established the concept of becoming a “bank alternative” and portraying as a “single international account.” i-Account became a trailblazer in the fintech industry seven years ago. In fact, i-Account has been doing fintech before the word fintech was even born. The customers’ need for a better online banking experience led to i-Account’s establishment.

Currently, i-Account is able to advance many partnerships with financial institutions around the world. And as a money platform, it is continuing its efforts to cut borders for remittances and settlements.

Our Services


      • i-Account Service

        i-Account Service

        i-Account at any time and any place

        i-Account is a Money Platform service that money transfer, payment, exchange and E-Wallet can be realized at any place on PC, intelligent mobile phone and tablet PC via internet.

        By international brand cards, shopping in global shops and trading by cash can be realized via ATM.
        Additionally, it is also a kind of on-line Money Platform service applicable in over 200 countries of the world.

        Different from some other services only applicable in designated countries, it has all globally applicable function. Deposits in i-Account are supported by SwiftBank in 200 countries of the world, local banks in about 50 countries of the world, other types of E-Wallet, and cards or electronic coupons.

        Cash in i-Account can be transferred to other i-Account, local bank, SwiftBank or Card interlinked with i-Account, withdrawn via global ATM, or settled via POS, so it is very convenient.

        It is a multi-currency account by which 22 currencies can be managed without any exchanging risk. The Money Platform system of i-Account is available for the client in 4 languages (English, Chinese, Korean and Japanese).

        Website: www.i-account.cc
        Website: www.moneyplatform.com



      • OFW(Overseas Filipino Workers)

        OFW
        (Overseas Filipino Workers)

        Overseas labor market has great potential, we in Philippines and the Pacific islands of overseas workers who have developed this type of account, they can work to the local institution to pay back to the motherland after i-Account storage, convenient working and convenient management of financial expenses to pay home.


      • Financial institution service

        Financial institution service

        Financial institutions as the core users of i-Account services. It is the pursuit of large remittance companies or financial institutions to use the type of account. Financial institutions account can provide higher than ordinary bank remittance agencies or general amount.


      • System providing

        System providing

        Ewallet Provider makes your global business networks much easier as it records each transferred funds. We guarantee smooth and safe business with no hazards. In such a way, Ewallet Provider acts as a major tool to make global business networks grow.

      • Card Merchant Service

        It is applicable for various trading modes like interlinked shops.

        We are integrated with various international brand cards provided in low cost and low commission charge. This technique can help interlinked shops to improve the sales volume.

        Settling with credit card is indispensable to on-line business.
        When the system has a bug, the payment via credit card will be terminated, and there will be a fatal problem if an improper decision is made, so it must be chosen cautiously. The Merchant service provided by our company is based on the credit card standard PCI DSS plan system by which a more complete and safer commercial account can be provided to promote the enterprise exchanging rate.

        By the on-line commercial service provided by our company, various commercial account demands can be satisfied in a more extensive and more reliable bank network.
        The risk is minimized by risk refunding and illegal settlement control, and the settlement can be performed safely by both the enterprise with the system and the enterprise's client.

        Website:www.i-payments.com

      • Payment Platform Solution

        PPS is a powerful payment platform for merchants’ businesses.PPS aims to solve all the problems faced by cross-border merchants. We understand the hardships the merchants experienced when doing business abroad. They always have to deal with costly banking charges and complicated remittance processes when clients buy products or settle membership fees.
        Merchants also experience such problems when making commission payments as they have to shoulder its costly fees.

        PPS makes transactions easy and complete • Accepts VISA, MasterCard, CUP for Money In and Money Out
        • Accepts ETH, LCT, XRP, and BTC cryptocurrencies
        • Money In via international wire and local bank transfer
        • Money Out via bank withdrawal, card charging, other e-wallet withdrawal, and cryptocurrency withdrawals

        Merchants can fully customize the system Merchants are given API access to personalize the system and functionality of their platform. PPS API has a smooth Money In and Money Out for the convenience of business members.

        Highly suitable for the financial industry E-wallet branding, investments, cross-border trading websites, Bitcoin wallet business, ICO platform and cross-border MLM businesses are possible with PPS.

        Time and cost be improved dramatically We offer very competitive prices in the industry. In addition, PPS system is very convenient to use, freeing up more management time for merchants.

        Setup time and cost efficient PPS has the most competitive price in the industry today. Merchants with PPS system can focus on managing their business because it frees them of many tasks that PPS can automatically do.

        Website:www.paymentplatform.cc

Card Merchant Service

It is applicable for various trading modes like interlinked shops.

We are integrated with various international brand cards provided in low cost and low commission charge. This technique can help interlinked shops to improve the sales volume.

Settling with credit card is indispensable to on-line business.
When the system has a bug, the payment via credit card will be terminated, and there will be a fatal problem if an improper decision is made, so it must be chosen cautiously. The Merchant service provided by our company is based on the credit card standard PCI DSS plan system by which a more complete and safer commercial account can be provided to promote the enterprise exchanging rate.

By the on-line commercial service provided by our company, various commercial account demands can be satisfied in a more extensive and more reliable bank network.
The risk is minimized by risk refunding and illegal settlement control, and the settlement can be performed safely by both the enterprise with the system and the enterprise's client.

Website:www.i-payments.com

i-Account Service

i-Account at any time and any place

i-Account is a Money Platform service that money transfer, payment, exchange and E-Wallet can be realized at any place on PC, intelligent mobile phone and tablet PC via internet.

By international brand cards, shopping in global shops and trading by cash can be realized via ATM.
Additionally, it is also a kind of on-line Money Platform service applicable in over 200 countries of the world.

Different from some other services only applicable in designated countries, it has all globally applicable function. Deposits in i-Account are supported by SwiftBank in 200 countries of the world, local banks in about 50 countries of the world, other types of E-Wallet, and cards or electronic coupons.

Cash in i-Account can be transferred to other i-Account, local bank, SwiftBank or Card interlinked with i-Account, withdrawn via global ATM, or settled via POS, so it is very convenient.

It is a multi-currency account by which 22 currencies can be managed without any exchanging risk. The Money Platform system of i-Account is available for the client in 4 languages (English, Chinese, Korean and Japanese).

Website: www.i-account.cc
Website: www.moneyplatform.com


Your Brand E-Wallet service

Our E-Wallet service is a collaboration between your brand and our system.
Our service enables you to enhance your branding by giving you free rein on adapting the service name, logo, and design to match your corporate brand, while featuring the necessary features to run an E-wallet such as 24-hour money transfer in mutliple currencies and currency exchange.
We have a track record of providing simple, quick, and secure online money transfer services as an E-Wallet operator over the years through i-Account. Why not put this experience and knowledge to use with your original brand E-Wallet?

*E-Wallet refers to an electronic money account which handles, among other things, money transfers on the Internet.

Card Service

Any prepaid card can be safely used via interlinking with i-Account

As a professional Prepaid Card company, we accept international brand cards. We also provide USD・EUR Prepaid card techniques in International brand card for i-Account holders and enterprise clients.

Applying for this card is involved with no strict examination procedures for a credit card.

To upgrade the convenient function, this card is interlinked to the i-Account of Money Platform service by which the card can be charged.

The fund can be charged into the card before using the card, in global ATM with brand mark and interlinked shops.

Website:www.i-card.cc

Website:www.i-usecard.com

Your Brand Card Program

Create your original prepaid card brand, enhance your corporate image.
Designs are limited to company logos, customers can choose freely from original designs and other available plans.
This service works best for:

 1)Companies and organizations looking to strengthen their branding
 2)Companies and organizations whose businesses offer membership or shares
 3)Those thinking of building new profit channels

Online Trading Solution Service

Forex Platform

As a System Service Provider, we mainly provide Meta Trader 4 for Forex traders in FX field, and cooperate with the third party to customize a new generation of platform via flexible distribution with Broker. We further cooperate with large banks in the world to provide competitive liquidity and price. A complete software pack service is provided for new Forex Broker so that the benefit can be maximized in the minimized cost in commercial operation and system maintenance. It contains i-Account monetary basic service and real-time transferring to Forex account, transferring among clients and cashing from card.

Website: www.ilex-tech.com

Our Services

Liri Partner Companies

    Liri Holdings LTD.

    Registered address:
    Room 709, 7/F., Chevalier Commercial Centre, 8 Wang Hoi Road, Kowloon Bay, Kowloon, Hong Kong.
    Business content:
    Group comprehensive strategy
    Official website:
    www.liri-holdings.com

    PAYEDGE LIMITED.

    PAYEDGE LIMITED is licensed with a Money Service Operator (Registered Number 13-06-01226) license by the Hong Kong Customs and Excise Department(C&ED).

    Registered address:
    Room 709, 7/F., Chevalier Commercial Centre, 8 Wang Hoi Road, Kowloon Bay, Kowloon, Hong Kong.
    MSO: 13-06-01226
    Business content:
    Payment Solution
    Official website:
    www.i-account.cc

    Peso Forward Inc

    Peso Forward Inc. is an institution authorized by BSP registered: Foreign Exchange Dealers, Money Changers and Remittance Agents (Registered Number FX-2016-005862-000).

    Certificate of Registration :
    BSP registered: FXD, MC and RA(Registration Number: FX-2016-005862-000)
    Registration Number:
    CS201500544
    Business content:
    Payment Solution
    Registered address:
    36th Floor Tower I The Enterprise Center Building,6766 Ayala Avenue corner Paseo De Roxas Legaspi Village, Makati City, Manila, Philippines 1229, Makati City, Philippines.
    Official website:
    www.i-account.ph

    I A C Payment Services Provider

    I A C Payment Services Provider is a licensed Payment Services Provider located in Dubai (Registered Number 754751) by the Dubai Economic Department under Central Bank.

    Registration Number :
    1667652
    Registered address:
    1514, The Exchange Tower, Al Sa'ada St, Business Bay, Dubai, UAE.
    License name:
    Payment Services Provider (Registration Number: 754751)
    Business Content:
    Payment Services
    Official website:
    iac-psp.ae

    IPAYMENTS LTD.

    Registered address:
    Chase Business Centre, 39-41 Chase Side, London, N14 5BP
    Business content:
    Merchant service
    Official website:
    www.i-payments.com

    ILEX Tech LTD.

    Registered address:
    ROOM 1602 16/F MULTIFIELD COMM CENTRE 422-426 SHANGHAI ST YAUMATEI KOWLOON HONG KONG
    Business content:
    Provides forex systerm and service support
    Official website:
    www.ilex-tech.com

    LIRI BUSINESS DEVELOPMENT PTE. LTD.

    Registered address:
    152 BEACH ROAD, #14-03, GATEWAY EAST, SINGAPORE(189721) Singapore
    Business content:
    Commercial partner & account number support and consultancy
    Official website:
    www.liri-bd.com

    CARD SERVICE PROVIDER UK LTD.

    Registered address:
    Chase Business Centre, 39-41 Chase Side, London, N14 5BP
    Business content:
    Prepaid Card Service
    Official website:
    www.cardserviceprovider.com

    IPAYMENTS PTE. LTD.

    Registered address:
    30 CECIL STREET # 19-08 PRUDENTIAL TOWER, SINGAPORE
    Registration Number:
    20151136684G
    Business content:
    Payment Solution
    Official website:
    www.paymentplatform.cc

    Paysecurecard Kft

    Paysecurecard Kft is a company registered in Budapest (Registration Number: 01-09-2946921054).

    Registered address:
    1065 Budapest Bajcsy Zsilinszky út 19 b. 4 em. 3.
    Business content:
    Payment Solution
    Official website:
    paysecurecard.com

    1291 GROUP SWITZERLAND LTD.

    Registered address:
    Hottingerstrasse 21 P.O. Box 1369 8032 Zürich, Switzerland
    Business content:
    international insurance and investment solutions
    Official website:
    http://www.1291switzerland.ch

    maruweb Group LTD.

    Registered address:
    UNIT B 20/F FULL WIN COMM CTR 573 NATHAN RD YAU MA TEI KLN Hong Kong
    Business content:
    Web solution and Marketing

    Terreus Capital AG

    Registered address:
    Hottingerstrasse 21 8032 Zurich Switzerland
    Business content:
    Asset management
    Official website:
    http://www.terreuscapital.com

    Prepaid Financial Services Limited

    Registered address:
    Fifth Floor, Langham House, 302-308 Regent Street, London, W1B 3AT
    Business content:
    Prepaid financial services
    Official website:
    https://prepaidfinancialservices.com

    A.C Management Limited

    Registered Number:
    8410125-1
    Date of Incorporation:
    2011-10-4
    Registered address:
    Suite 10, 3rd Floor, La Ciotat, Mont Fleuri, P.O. BOX 1402,Mahe,Seychelles
    License name:
    A.C Management Limited License NO. ICS077
    Business content:
    a business consulting company
    Official website:
    http://acmanagementltd.com/

    LIRI CONSULTANCY PRIVATE LIMITED

    Registered Number:
    U74999KA2018PTC110403
    Registered address:
    Office no 207, Prestige Eva mall 157, Brigade Road, Bangalore 560025 India
    Business content:
    Payment solution
    Official website:
    http://liriconsult.com

    TILA EXCHANGE OÜ

    Registered Number:
    14419085
    Date of Incorporation:
    2018-1-31
    Registered address:
    Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-169, 10145.
    License name:
    Crypto-exchange license in Estonia FVR000200.
    Business content:
    A cryptocurrency trading platform
    Official website:
    https://www.ilexexchange.com

    AltPayNet

    Registered address:
    13192 Southwest 141st Street MIAMI, 33186 USA
    Business content:
    Payment solution
    Official website:
    https://altpaynet.com/

Our Team Members

GEORGE ITO

Liri Holdings LTD. Co-founder & Executive Director / Managing Director

GEORGE ITO

Liri Holdings LTD. Co-founder & Executive Director / Managing Director

George was for a number of years a professional advisor and financial consultant to companies and individuals on international business development. Due to his frustration with regard to the quality of services provided by banks and financial institutions, he founded i-Account and LIRI-Holdings. George is responsible for its successful leadership, global vision strategy, and management. He developed the vision and strategic plan which incorporates goals and objectives which founded the target operating model and set the direction of the organisation. George ensured that the programmes and services offered contribute to the organisation's mission and reflect its ethics and priorities.

OREN HAIM ROSE

Liri Holdings LTD. Co-founder & Executive Director / Managing Partner

OREN HAIM ROSE

Liri Holdings LTD. Co-founder & Executive Director / Managing Partner

With a financial business career that spans over 25 years, Oren has championed company management, economic development, and investment assistance to thousands of individuals and corporations across the globe. Furthermore, Mr. Rose is an accomplished author for several successful wealth management and investment books written in Japanese and published in japan. In addition, Oren is a board member of one of UK’s fastest growing card issuers, winning several fintech awards such as the prestigious Queen’s Award. As one of the founders of LIRI-Holdings, he provides a steady hand in business development and innovation and strategic acquisition and is mostly focused now on the EU development and growth of the group.

ISAO KATO

Liri Holdings LTD. Co-founder & Executive Director / Managing Partner / Group Chief Operating Officer 

ISAO KATO

Liri Holdings LTD. Co-founder & Executive Director / Managing Partner / Group Chief Operating Officer

With his 10 years of experience of opera- tion in major BPO companies, he is responsible for the business operation execution and business infrastructure, ensuring more efficient operations in order to reduce cost and maximize profit

He has extensive experience in start-ups, constructing and operating new bases of major telecommunications enterprises, private and local government call cen- ters. He is dedicated to business continuity and cost deduction of corporate management through business process outsourcing

He manages over 200 members on a global scale, ensuring employee satisfaction that will directly translate into customer satisfaction.

SAMUEL APPADOO

Liri Holdings LTD.Vice President
IAC Payment Services Provider CEO
Liri Consultancy Pvt Ltd (India) CEO

SAMUEL APPADOO

Liri Holdings LTD. Vice President
IAC Payment Services Provider CEO    
Liri Consultancy Pvt Ltd (India) CEO

Samuel acquired significant experience in Banking & Finance, and has a long-standing partnership between the founding members of LIRI-Holdings.

After joining LIRI-Holdings, Samuel has been spearheading the expansion of partnerships and businesses in the West Asia, Middle East, and the African markets

He currently leads LIRI’s Global Strategy efforts and finance relations with Financial Institutions worldwide (Banks and NBFCs). He is also responsible for the group’s expansion in foreign countries and license acquisitions.

REY CRUZ

Liri Holdings LTD. Vice President
LIRI BUSINESS DEVELOPMENT PTE. LTD. Executive Director

REY CRUZ

Liri Holdings LTD. Vice President
LIRI BUSINESS DEVELOPMENT PTE. LTD. Executive Director

As Vice President for Client and Partner Management, Rey works on understanding the challenges of different clients, and mobilizing different teams, globally, to create valuable solutions that drive business results. He is mainly responsible for the general management of all Clients and Partners of the company, along with setting strategic goals, managing global business development teams, generating and acquiring new business opportunities, and developing strategic partnerships. Prior to joining Liri Group, he worked as a Card Fraud and Risk Manager for one of the largest banking institutions in the US. Included in his career portfolio are two successful Fintech companies, where he worked on Project Management, Strategic Sales, and Business Development for Southeast Asia.

HARBIN SZE

Liri Holdings LTD. Vice President
IPAYMENTS LTD. Executive Director

HARBIN SZE

Liri Holdings LTD. Vice President
IPAYMENTS LTD. Executive Director

As a payment specialist, he is in charge of the payment solutions planning, business development and product development of Liri Group. He has 10 years of experience in various operations, sales and account management roles in banking, credit risk, cards issuing, payments, and payment gateway technology.

As Vice President for Products and Services, he is tasked to expand the infrastructure network. Focusing on expanding transfer and payment solutions and overseeing the optimization of operation by establishing relationships with banks and payment companies.

He is also involved in the Overseas Foreign Workers (OFW) project and develops new projects that involves the PAYEDGE Money Platform strategy.

VINCE POWER

Paysecurecard Kft. Director

VINCE POWER

Paysecurecard Kft . Director

Vince has worked in financial services as a Senior Industry Consultant on Payments for over twenty years at SWIFT, The European Banking Association, Vocalink UK, and numerous Tier 1 banks. He engaged in fintech as a non-executive director and on the boards of numerous international firms. Prior to working with Liri, Vince was also the Global Head of Banking and Treasury managing the regulated business which had significant global volumes -- before it was sold for 1.2BN EUR to Paysafe. Vince is now focused on EU compliance and business development.

MARC-ANDRÉ SOLA

1291 GROUP SWITZERLAND LTD. Founder Chairman

MARC-ANDRÉ SOLA

1291 GROUP SWITZERLAND LTD. Founder Chairman

Marc-Andre holds a Master of Law degree from the University of Zurich and has been advising clients from many different countries since the early 90s. He specializes in insurance and retirement planning, as well as tailored asset protection and estate and tax planning solutions.

Today, he successfully combines his legal and financial background. Through his experience developing products for the international financial market, Mr. Sola can call upon a large network of global financial specialists and money managers to pursue his clients′ interests. For over 15 years, Mr. Sola is frequently invited to speak at international investment, asset protection and estate planning conferences. Furthermore, he has published a variety of professional articles and co-authored the book, The Insured Portfolio, (Wiley 2010).

KOICHI HIGUCHI

PAYEDGE LIMITED. Head of Inhouse Banking

KOICHI HIGUCHI

PAYEDGE LIMITED. Head of Inhouse Banking

KOICHI HIGUCHI has more than 15 years of expertise in corporate management, finance and accounting for global companies. He helped establish companies worldwide, and developed money infrastructure and cash management for various banks.

PAYEDGE LIMITED oversees and executes cash management and cash liquidity management in various countries and territories. To promote business continuity and development, the company promotes expansion of money infrastructure around the world.

KAZ MAEYAMA

maruweb Group LTD. Chief Marketing Officer

KAZ MAEYAMA

maruweb Group LTD. Chief Marketing Officer

As Vice President for Products and Services, he is tasked to expand the infrastructure network. Focusing on expanding transfer and payment solutions and overseeing the optimization of operation by establishing relationships with banks and payment companies.

JULIE CHEN

Liri Management LTD. Chief Technology Officer

JULIE CHEN

Liri Management LTD. Chief Technology Officer

Julie has more than ten years of experience in finance related systems and is responsible for the management of Liri’s research and development and technological needs and is in charge of optimising the system of the whole organisation around the IT globe.

Her responsibilities include the development of policies and procedures and technology deployment to enhance products and services that focus on external customers. Possessing development skills; from planning to design, implementation, testing and operation, and practising internal business improvement, Julie boasts achievements that led her projects to success within the group.

AMELOU DUMLAO

Liri Management LTD. Chief Business Officer

AMELOU DUMLAO

Liri Management LTD. Chief Business Officer

Extensive experience in Operational management. Interfaces effectively with leaders of the organization, inter and intra divisions. Currently responsible in the oversight of business groups for operational design (strategy to execution), process optimization and staff development.

STEVEN LIU

Liri Management LTD. Senior Banking Executive

STEVEN LIU

Liri Management LTD.Senior Banking Executive

With his experience in corporate accounting, taxation, and auditing, Steven worked with one of the world's leading accounting firms and commercial banks. He joined the Group because he felt the need for and the calling of finance technology. Steven serves as the contact to internal and external accounting and finance inquireis and provide feasible suggestions and solutions.

KURO WU

LIRI BUSINESS DEVELOPMENT PTE. LTD. China Area General Manager

KURO WU

LIRI BUSINESS DEVELOPMENT PTE. LTD. China Area General Manager

Kuro is a successful investor with advanced experience and knowledge in securities, credit, and currencies. He also has a deep understanding of global cash management and liquidity service.

In China, Kuro directs business development activities of the company and drives new sales business. He is in charge of identifying strategic measures to enhance performance with continuous operational outcomes and building long-term client and business partner relationships.

EILEEN YAN

Liri Management LTD. Planning & Development Division
Division Manager

EILEEN YAN

Liri Management LTD. Digital Banking Service General Manager

Eileen has been engaged in settlement services for 5 years and has a wide experience of B2C to B2B. She joined LIRI as one of its pioneers and has been doing a lot of business planning ever since. Eileen has been developing products and services that emphasized user experience. Currently, she is the leader of the team, which is mainly engaged in company-wide products, system requirements of services, and development.

APPLE LI

Liri Management LTD. Head of Digital Banking Solution

APPLE LI

Liri Management LTD. Head of Digital Banking Solution

Apple is one of the pioneer members of LIRI-Holdings. She has rich experience in account management, project management, and has contributated to the setup of a new payment business.

She is quadrilingual and has earned a certified qualification in anti-money laundering.

Currently, she is in charge of expansion and management of Liri Money Infrastructure Network Associations, as well as the middleware system.

ALIREZA SARRAFI

Liri Holdings LTD. Director of Singapore Fintech Center

ALIREZA SARRAFI

Liri Holdings LTD. Director of Singapore Fintech Center

Alireza Sarrafi is a leading FinTech Eentrepreneur and Payments expert, with 10 years of experience in the Payments Industry and financial services, he served for number of Payment companies and start-ups in SEA region in the field of Merchant Acquiring and conversion of the Payment Technologies.
Alireza received his Master of Business Administration (MBA) Degree in the field of Business Information Systems & e-Commerce from University of Malaya in Kuala Lumpur and is currently managing the FinTech R&D hub in Singapore. He is passionate about the future of Transaction Banking, and with his professional experience on all aspects of Payments Industry from compliance, regulation, licensing, and fraud/Risk management etc., his current contribution to the group includes leading strategic innovations and adoptions of new FinTech solutions such as Blockchain technology and building the new generation of seamless and frictionless ecosystem of Digital payments and Banking-as-a-service platform for the Financial Services Industry.

ADAM MONUS

Liri Holdings EU Headquarter General Manager
TILA EXCHANGE OÜ Director

ADAM MONUS

Liri Holdings EU Headquarter General Manager   TILA EXCHANGE OÜ Director

You can always find Adam Monus on the front line of innovating the online payment industry.
Whether it is alternative payments, crypto currencies or card payments, he is eager to work with the best to make the most of the payment industry. His No. 1 goal is to bring the best online payment and trading experience to every customer. He does not believe in problems but see opportunities in every challenge.

Contact Us

New Customer Consultation

For Existing Customer


Please send a message tosupport@liri-bd.com

Support Center

Liri Holdings Limited

Room 709, 7/F., Chevalier Commercial Centre, 8 Wang Hoi Road, Kowloon Bay, Kowloon, Hong Kong. www.liri-holdings.com