NETeller Casinos
June 20th, 2008Visit the NETeller webpage at: www.neteller.com
NETeller connects Merchants & Internet users by providing an immediate, secure and effective system to transfer cash over the Internet!.
Three simple steps
- Deposit funds into your NETeller Account.
- Transfer Funds to and from NETeller Merchants or Members.
- Withdraw funds from your NETeller Account.
The NETeller website is also used to access your account information including balance and transaction history.
The NETeller advantages
- Making transfers is quick and easy.
- Large variety of deposit and withdrawal methods.
- Credit card information is kept private from merchants.
- Access and transfer funds, anytime from anywhere.
Upon signing up, users will receive a unique personal account number. This account number plus a password and Secure ID will provide the account holder with access to all NETeller services around the clock from anywhere.
Security aspects
NETeller uses a number of security methods to ensure that your transactions, money and information are protected. Keeping your information secure is the primary focus of our business and is our highest priority.
The servers that contain your information are kept securely behind firewalls with no direct connection to the Internet and are verified as secure servers by Thawte Consulting, which is a VeriSign company. VeriSign website digital certificate services are used by all of the Fortune 500 companies with a web presence. All transactions are automatically encrypted from your browser to our website using Secure Socket Layer (SSL) protocol. SSL is used extensively all over the Internet. We use 128-bit encryption keys which are the highest browser encryptions presently available worldwide.
NETeller assigns a random 12-digit Account ID to each user that gives them access to their account. This makes it much harder for someone to gain access to your account then by simply using your email address for account access. We also use a secondary Secure ID with your password to make your account that much harder to compromise by a would-be criminal.
NETeller is committed to the prevention of money laundering. Money laundering and terrorist financing are international problems and many countries have joined together in establishing a financial intelligence unit to combat them. NETeller is required to report any suspicious activities that could facilitate money laundering or the funding of terrorist or criminal activities. NETeller will comply with all regulations requiring the reporting of suspicious transactions, terrorist property, large cash transactions and large transactions involving the cross-border movement of currency and certain monetary instruments.
Verifying identification is essential in the fight against crime and terrorism. Criminals take money derived from drug trafficking, smuggling, and robbery and make it seem legitimate by using false identities. NETeller has established special verification systems to confirm your identity. NETeller also has various other methods of investigating and preventing any activity that could be related to money laundering. Any information about your identity is kept secure and confidential, and will help stop your identity from being used falsely. The purpose of NETeller´s verification process is two fold. One purpose is to comply with government and legal regulations and the other purpose is to protect its customers and prevent fraud.
Your co-operation is vital to the successful fight against crime and terrorism.
Any questions or issues regarding NETeller´s anti-money laundering or anti-terrorist financing policies can be addressed to Neteller’s Compliance Department.