Safe Transfer

Network marketing is a legitimate business. First, it's based providing people with real, legitimate products they need and want at a fair price.

This is the way e-commerce companies operate. In the MLM industry, distributors who join a company get an e-wallet and a branded debit card. The company can get their money in and out real fast by transferring money from their company bank account to the e-wallet account of their distributors.

This method is convenient, fast, flexible, and comes with benefits to suit both you and your distributors.Debit card companies include brands like PayQuicker, Hyperwallet, Payout, Propay, Paynear. and others.
With your MLM software integrated with such vendors, you buy debit cards for your distributors, cards branded with your company name. Every time distributors use their card, the brand name on their card promotes your company.

A recent trend is to use international debit or credit cards issued by offshore banks. This enables easy usage.
  • A group of individuals float a multi-level marketing scheme or investment scheme promising extraordinary returns to investors.
  • Investors deposit cash or cheques in bank accounts floated by the firm. The firm, in turn, issues them post-dated cheques.
  • The firm transfers the money to personal bank accounts of the promoters.
  • The promoters wire transfer the money to an offshore bank account in a tax haven.They wire transfer it again to another offshore bank account,in another tax haven,to widen the trail.
  • The offshore bank issues a credit or debit card valid anywhere inthe world, which a promoter can use for transactions.


Debit cards offer benefits for your distributors. They can:

Transfer the money to another debit, credit, or savings account.
Use an Automated Clearing House (ACH) which is a network for money transfers and money transfers. It's a way to move money between banks anywhere in the world without paper checks, wire transfers, credit card networks, or cash.
Arrange 'spin backs' and pay for products or services from your company.
Set up their e-wallet account for recurring billing like payments for auto-ship.