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LineMoney - a new generation of information exchange platform

You post your demands and we find you the supplies. (This web site is under contruction. It will go alive soon...)

 

Our Services

Linemoney is a money transferring demand-supply information platform.
Users publish money transferring demand. Platform provides real time matching.

Money Transfer: Reliable, Easy, Fast, Low-cost, Secure;

 

⇒ Please click here for more information about our service

The benefits of become a member or joining our agent network

Lower cost on transferring money;

 

Click here: Register for free membership

Happy Customers @

 

Customer Services -- 24x7         

 

  • English   +1 800-333-9888 (to be updated)
  • Chinese +86 020 136-8828 (to be updated)
  • support@linemoney.com

 

How to start transferring money?

  • If you want to transfer using Payal to transfer money, you need to first to create your Payal account.
  • Transfer money from your bank account to your Payal account.
  • You can transfer money to your China bank account or AliPay account.
  • Now you log into your Linemoney account to select your choice of transferring money. If you haven't register your linemoney account, please do it now.
  • Follow 4 simple steps on the screen, your money transferring will be done easily.

Anti-Money Laundering (AML) compliance program​

  • All the members require to provide official identification and email address to be validated and stored in the system;
  • All the transactions and the receiving financial institution information are recorded and tracked in the system;
  • Customer information and transaction information are kept for 5 years;
  • According to FinCen, periodic auditing is conducted according to the AML requirements;
  • The money transfer limit is $50,000 per person per year. When reaching to this limit, your account will be temporarily disabled for the money transfer.
  • No cash, no check, or no money order is accepted;

This web site is under contruction. It will go alive soon...