CCR Markets LTD, in partnership with LIRI HOLDINGS LIMITED, has launched the newest cryptocurrency exchange platform called Lively Exchange. Designed to be accessible, reliable, and instant, it allows new and experienced traders to work around the platform for easy trading.
Lively Exchange is a platform that allows users to exchange their existing cryptocurrency to other types of cryptocurrencies.
The platform will support BTC, LTC, ETH, Bitcoin Cash, Bitcoin Gold, and XRP trading. At least 10 more cryptocurrencies will be added this year.
Users of Lively Exchange are offered better rates. Compared to other cryptocurrency platforms, those using Lively Exchange as an exchange platform receives a rate 1% more than that offered by other cryptocurrency platforms.
Lively Exchange operates 24/7. This means that exchange requests can be processed in as fast as 5 minutes regardless of the time the request was made. This is to ensure easy and fast transactions.
Invalid transactions can easily be resolved under Lively Exchange. If an exchange transaction fails, users will be requested to provide a refund address so as not to inconvenience them.
Lively Exchange offers up to 30% commission for those who can refer and encourage people to use the trading platform. It has also partnered with multiple affiliates. (You can check them out by accessing this link: https://lively.exchange/#/info/partners)
Lively Exchange aims to help users trade at favorable rates during favorable times. This is to ensure that the trading platform satisfactorily meets user standards and requirements.
The world’s most promising cryptocurrency margin trading platform is finally here! iLexExchange Margin Trading is the newest function of iLexExchange that allows traders to leverage margin up to 10 times. Hedging is also possible in the margin trading feature to protect crypto assets from sudden price fluctuations. Trade U.S. dollars to several cryptocurrency pairs like BTC/USD, ETH/USD, and XRP/USD.
Officially released on October 19, 2018, iLexExchange Margin Trading allows its users to access MetaTrader4 (MT4) for a convenient and safe trading experience. MT4 is a professional online trading platform trusted by more than 100 brokers and banks. The potential to earn more is possible with iLexExchange Margin Trading because traders can purchase cryptocurrencies up to 10 times the amount of their capital and the spread is also low.
Depositing funds to iLexExchange Margin Trading is convenient for existing iLexExchange account owners because they can simply transfer balance directly to the margin trading feature. Before users can use the margin trading feature, they need to deposit funds to iLexExchange via Account, iWallet, and other types of cryptocurrency wallet.
This margin trading function also gives affiliate marketers a chance to earn money. iLexExchange Margin Trading offers attractive commission fees to the top-tier affiliates who wish to sign up today. Top-tier affiliates can earn lifetime commissions from the second-tier affiliates that they will recruit. Steady income flow happens once newer affiliates recruit new traders or affiliates. Top-tier affiliates can earn as much as 1.25 pips while second-tier affiliates can earn 1 pips.
To start iLexExchange Margin Trading, level 3 iLexExchange account holders simply need to sign up without providing proof of identity (KYC) and other documents. Interested margin traders need to sign up first with iLexExchange and provide a proof of identity for verification purposes.
iLexExchange is a thriving cryptocurrency margin trading service provider. In the future, iLexExchange Margin Trading will continue to innovate and adapt to new technologies to give users a great trading experience.
LIRI HOLDINGS LIMITED 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 Account, iWallet, and other cryptocurrency wallets. This is a great news for existing 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.
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 LIMITED 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 LIMITED 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 LIMITED 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 LIMITED see itself expanding to continents like Africa, Europe, Asia-Pacific, and the U.S.
In 2017, LIRI HOLDINGS LIMITED 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 BusinessOur 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
LIRI HOLDINGS LIMITED 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 LIMITED was also featured in one of its pages, discussing the “unique possibilities of FinTech” that LIRI HOLDINGS LIMITED 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 LIMITED, 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 CIOoutlookAPAC 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
LIRI HOLDINGS LIMITED 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 LIMITED 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 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 LIMITED has three main pillars: a money platform which is a secured e-wallet/remittance solution known as 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 LIMITED 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 LIMITED is exceedingly cautious in their choice of IT infrastructure and software for their IT park.
While the customer base for LIRI HOLDINGS LIMITED 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 LIMITED, 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.
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 - 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
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 Account storage, convenient working and convenient management of financial expenses to pay home.
Financial institutions as the core users of 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.
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.
As a professional Prepaid Card company, we accept international brand cards. We also provide USD・EUR Prepaid card techniques in International brand card for 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 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.
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
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.
PPS offers smooth processing of payments for organizations, businesses, products and service purchase support companies that rely upon settlements and commission payouts, as well as collections internationally
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 Account monetary basic service and real-time transferring to Forex account, transferring among clients and cashing from card.
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.
Peso Forward Inc. is an institution authorized by BSP registered: Foreign Exchange Dealers, Money Changers and Remittance Agents (Registered Number FX-2016-005862-000).
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LIRI HOLDINGS LIMITED claims that we manage and utilize our customers' personal information in an appropriate way, adhering to the concerned rules and regulations. We promise to make reasonable efforts to safeguard the confidentiality of all personal information that we process relating to you and regularly review and enhance our technical, physical and managerial procedures to accelerate our informatization process.
iAccount Services establishes and implements adequate and appropriate policies, procedures and controls taking into account factors, takes all measures to ensure that proper safeguards exist to mitigate the risks and to prevent a contravention of any requirement under the Anti-Money Laundering (AML)and Counter-Terrorist Financing (CTF) Ordinance include the following:
1. Take enhanced KYC measures to manage those customers with higher risks and knows that simplified measures may be applied to customers with lower risks;
2. Appoint a Compliance Officer(CO) to act as a focal point for the oversight of all activities;
3. Appoint a Money Laundering Reporting Officer(MLRO) as a central reference point for reporting suspicious transactions;
4. Provides training to all relevant staff (including new staff) in order to ensure they are made aware of the AMLO and adopting appropriate measures letting frontline staff know the responsible areas and to judge whether a transaction is suspicious;
5. Adopt a risk-based approach to adopt appropriate controls and oversight and accordingly to determine the extent of due diligence to be performed and the level of ongoing monitoring to be applied;
6. Keep the documents obtained in the course of identifying and verifying the identity of the customer and the documents obtained in connection with the transactions shall be kept throughout the business relationship with customer and for a period of six years after the end of the business relationship;
7. Keep the policies and procedures under regular review and assesses that the risk mitigation procedures and controls are working effectively; iAccount Services will NOT do business with anyone suspected of or directly involved in Money Laundering or where funds have been sourced by any illegal activity.