Directory:LibertyReserve
| Libertyreserve | |
 | |
| Slogan | When Money has no border |
|---|---|
| Type | [[Company_Type:=Private|Private]] |
| Founded | 2006 |
| Headquarters | Template:Costarica [[Directory:1849-4050 Alajuela,
Costa Rica, Central America (mail sorting facility for customer support mail) Arias&Munoz Centro Empresarial Forum, Edificio C, Oficina 1C1. Santa Ana, San Jose Costa Rica, Central America]]]] |
| Key people | Amed Mekovar, real name: Ahmed Yassin, AKA.“Ragnar”, Vladimir Kats |
| Industry | [Payment system Online] |
| Contact | {{{contact}}} |
| Reference | {{{reference}}} |
Base on Wikipedia reviewIn December of 2008, a hacker gained access to the Liberty Reserve system. Over a three month period the hacker removed over $1 million dollars from customer accounts and cashed those digital funds out into national currency. In March the Liberty Reserve web site went offline for several days to seal the open access which allows the hack and stolen funds. Several account holders now claim to be seeking legal action to know more
Libertyreserve Corporate History (2006 to present)
Liberty Reserve was acquired by Amed Mekovar in May of 2006. It was acquired as a result of a long research of digital currency industry, the problems and limitations this industry has faced in many jurisdictions, and with all unexplored potential in mind. Why Liberty Reserve? Because the system was designed exceptionally well, it had a great future and idea behind it – but it did not move anywhere. He has been approaching past Liberty Reserve owners since July of 2005, and in May of 2006 he has successfully negotiated an acquisition of Liberty Reserve.
As you may see, in the two and a half years of our ownership of Liberty Reserve, we have turned it into one of the leading payment systems with stellar reputation, millions of happy customers, and a delicate balance of privacy and local law compliance that this industry has not seen before. With over 4,000 new users per day, and about 32,000 transactions settled daily, over 30,000 support tickets answered monthly, 21 on site employees in Costa Rica and 11 employees abroad, with traffic rank surpassing many banks you can imagine what effort everyone has to put into creating this fast growing, smoothly running efficient system.
People behind Liberty Reserve S.A.
Liberty Reserve - DGC WikiAmed Mekovar — Corporate Director An economist with twelve years of experience in banking industry. Served as a financial consultant to one of the leading banks in Costa Rica. Performed extensive research of financial structures worldwide. Has closely followed digital currency industry to study all possible ways to integrate real banking structure into on-line currency world.
Eric Paltz — Business Development Has worked for Scotiabank for nine years. Worked his way from assistant manager to investigator in IFU (International Fraud Unit). Extensive experience with fraud cases around the world allows him to maintain Liberty Reserve S.A. a safe and sound place for your on-line banking experience.
Natalia Alfaro — General Manager Was one of the managers of the largest call centers in Costa Rica. Superb management and office organizational skills keep our employees happy and our clients satisfied.
Paola Santroso — Compliance Officer Assures that company is compliant with all applicable licenses and is responsible for verification procedure for corporate clients.
Sophia Yassine — Public Relations Is responsible for all press releases to be scheduled monthly starting January 2009. She is also responsible for public image of Liberty Reserve S.A. here in Costa Rica and abroad.
Sandro Castro — Abuse and Business Department inquiries Is responsible for handling all abuse inquiries and most tickets submitted to business department. There are currently fifteen customer support agents for live chat and support tickets. </ref>
More Info
Libertyreserve act of history Libertyreserve Act of revision Libertyreserve Trainex service journal Review Libertyreserve and Newyork attorney`s office sued of illegal transmittal transactions LibertyReserve and Fake address issue Libertyreserve,DDOS attack,and Libertreserve Crime act
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Photo gallery
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References
External links
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