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.
Secure Servers and Encryption Technology
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
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.
Anti-Money Laundering Policy
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
Any questions or issues regarding NETELLER's anti-money laundering
or anti-terrorist financing policies can be addressed to NETELLER's