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Thread: Keamanan Hukum E-Currency

  1. #11
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    Quote Originally Posted by Bolic39     
    Gan saya mau tanya , apakah transaksi menggunakan E Currency seperti perfect money, EGO PAY, Bitcoin, dan lain sebagainya itu amankah secara hukum gan ???

    Saya takutnya nanti kenak kasus pencucian uang, karena melalui pihak ketiga gan ????

    Jadi takut nih
    Kalau menurut saya gan semua tentu ada resikonya , tapi kalau makai Ecurency yang teraman menurut ane ada di PAypall dan Skrill, Skrill lebih mudah daripada paypallnya yang harus verifikasi CC ataupun VCC.
    Tapi tentu masih ada resiko donk, jika saja kita kena hack kan beresiko kehilangan dana.
    Klaau kasus pencucian uang bisa saja terjadi karena kan itu semua pihak ketiga.

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    Bolic39 (12-12-2014)

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  4. #12
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    Quote Originally Posted by Bolic39     
    Gan saya mau tanya , apakah transaksi menggunakan E Currency seperti perfect money, EGO PAY, Bitcoin, dan lain sebagainya itu amankah secara hukum gan ???

    Saya takutnya nanti kenak kasus pencucian uang, karena melalui pihak ketiga gan ????

    Jadi takut nih
    Kalo menurut saya semua e-currency g bisa 100 % aman gan.. cuma akan lebih baek kalo kita memmilih e-currency yang bisa di WD di bank lokal.. ( jadi kita g harus jual balance di excanger, kalo g bisa di WD di bank lokal trs uang agan ribuan $ kan g mungkin agan di jual di exchanger), trs coba cari e-curency yang tidak memperbolehkan jual beli balance ( untuk menghindari e curency kena kasus money loundry kayak LR )

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    Bolic39 (12-12-2014)

  6. #13
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    Quote Originally Posted by roworontek     
    dengan ecurrency biasanya transaksinya gak besar, beberapa ecurrency maksimal sekali transaksi 5000usd, kl transaksi besar di sarankan gak pake pihak ketiga
    Betul banget gan, semua e-currency pasti membatasi besarnya nominal per transaksi, per hari dan per bulan.
    Dan tidak ada yg e-currency yg 1x transaksi membolehkan sebesar $100ribu, bahkan batasan harian pun gak ada yang sampai 100rb usd
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    Quote Originally Posted by mynameisandhy     
    Betul banget gan, semua e-currency pasti membatasi besarnya nominal per transaksi, per hari dan per bulan.
    Dan tidak ada yg e-currency yg 1x transaksi membolehkan sebesar $100ribu, bahkan batasan harian pun gak ada yang sampai 100rb usd
    BIasanya emang ada limitnya tuh,skrill kalau gak salah 1300 jika tidak diverrifikasi maka tidak akan bisa melewati limit itu
    Mungkin juga ini sebagai penanganan biar tak menjadi sarana money loundry ,

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    Bolic39 (12-12-2014)

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    Quote Originally Posted by selamet123     
    BIasanya emang ada limitnya tuh,skrill kalau gak salah 1300 jika tidak diverrifikasi maka tidak akan bisa melewati limit itu
    Mungkin juga ini sebagai penanganan biar tak menjadi sarana money loundry ,
    bener juga ya gan, limit itu fungsinya untuk membatasi transfer karena nanti kawatirnya akan di curigai oleh pihak tertentu, saya masih ingat waktu LR dulu di blok. sempat geger dunia perforekan karena memang banyak trader yang menggunakan fasilitas ini, mungkin belajar dari kasus itu ya jadi semua berhati hati, entah kalau nanti ada yang bermsalah juga

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    Bolic39 (12-12-2014)

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    pada dasarnya E Currency tidak adanya hukum ke amanan jika suatu saat nanti E Currency tesebut scam makanya saya selalu menjual saldo E Currency saya setelah WD dari broker karena sangat kalau sudah jadi uang IDR menurut saya sangat aman dan tidak perlu khatir lagi

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    Kalau saya sendiri tetap merasa aman asalkan menggunakan ecurrency yang legalitasnya nya jelas seperti paypal, Skrill dan Neteller
    Sepertinya thread ini banyak kesamaan diskusi di http://indo.mt5.com/showthread.php?1...sor-E-Currency

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    Kalau saya sendiri tetap merasa aman asalkan menggunakan ecurrency yang legalitasnya nya jelas seperti paypal, Skrill dan Neteller
    Emang klo mke yg laen legalitas'a ga jlas gan???

    Punten nnya ane ga tw hehe

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    Bolic39 (12-12-2014)

  18. #19
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    hmmm,,,untuk keamanan hukum lihat e currency yang sudah regulasi nya bagus gan,,,contoh PAYPALL, SKRILL, NETELLER,
    kalau selain itu ane kurang tau deh keamanan hukumnya bagaimana,,,
    "Sebaiknya kita jangan lupa untuk selalu menyisihkan sebagian keuntungan yang kita peroleh dari bisnis Trading setiap minggunya untuk digunakan membantu fakir-miskin disekitar lingkungan kita dan membiayai beberapa kegiatan sosial untuk masyarakat"

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    Quote Originally Posted by AzizFX     
    Emang klo mke yg laen legalitas'a ga jlas gan???

    Punten nnya ane ga tw hehe
    ya banyak juga e-currency yang tidak jelas legalitasnya, contoh egopay, dimana regulasinya ? back up real money tidak ? sehingga broker bonafid tidak menggunakan e-currency semacam ini.
    lain dengan paypal yang sudah dianggap pengganti kartu kredit.

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    Bolic39 (12-13-2014)

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