/Join LineMoney Now. Before Reading This Guide. Copyright

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2 /Join LineMoney Now LineMoneyInc LineMoneyInc Before Reading This Guide This guide describes the general functions of LineMoney. Some display may differ depending on the browsers versions. Copyright LineMoney 快汇 LineMoney_ 快汇 LineMoneyInc LineMoney c 2017 LineMoney, Inc. LineMoney, Inc. owns the copyright of this manual. No information contained may be copied or distributed in any forms without the prior written consent of LineMoney, Inc. Information in this guide is subject to change due to functional development and enhancements of the product and other reasons without prior notice.

3 /Contents 1. Introduction Overview Get Additional Assistant 2. Getting Started Register with LineMoney Activate LineMoney Account 4. Changing Account Details Change Password Change Address Change Address/Phone Numbers 5. FAQ /Contents 3. Using LineMoney Instant Money Transfer Account Verification Referral and Global VIP Program Redeem LM Points

4 /Overview INTRODUCTION Overview Get Additional Assistance LineMoney utilizes an innovative peer-to-peer technology to facilitate your international money transfers. Once LineMoney matches your money transfer demands, transactions will be done in a heartbeat! Features: Safe and Secure Transparent Easy and Fast Professional Support /Get Additional Assistance For frequently asked questions, go to For additional support, please call or send to customerservice@linemoney.com.

5 Open Click the tab /Register with LineMoney GETTING STARTED Register with LineMoney Activate LineMoney Account Log In

6 /Register with LineMoney Click Registration Input the required fields. /Register with LineMoney If you are referred by an existing LineMoney user, you can fill in his/her reference ID. You will join his/her team automatically. Click You will receive an Address Verification when registering successfully.

7 /Activate LineMoney Account /Log In Open the Address Verification you received, and click the verification link. Your Verification code will fulfill automatically. Click Verify. Input your address and password. Click Sign In. You will be led to the Log In page if you are verified successfully. Click Forgot Password if you forget your password or not match the record.

8 /Instant Money Transfer When you log in successfully, you will be led to the money transfer page. USING LINEMONEY Instant Money Transfer Account Verification Referral and Global VIP Program Redeem LM Points

9 /Instant Money Transfer Mouse over Your Exchange Limit to check your Transfer Limit and input your transfer amount. Currently the maximum amount per transaction is $2,000. /Instant Money Transfer Click Add Account to add your first sender account. LineMoney adopts Zelle, a third-party payment method.

10 /Instant Money Transfer Input all the desired information. Click Add. /Instant Money Transfer Every time you add a sender account successfully, you will receive a confirmation .

11 /Instant Money Transfer /Instant Money Transfer Choose the Recipient Account. If you want to add a new one, click Add Recipient. Input all the desired information. Click Add. Every time you add a recipient account successfully, you will receive a confirmation .

12 /Instant Money Transfer You need to confirm the order information before you input your LineMoney password. Select your remittance purpose /Instant Money Transfer Input your LineMoney password again. Click Submit to submit your order.

13 /Account Verification Open the Address Verification you received, and click the verification link. Your Verification code will fulfill automatically. Click Verify. Input your address and password. Click Sign In. /Account Verification You will be led to the Log In page if you are verified successfully. Click Forgot Password if you forget your password or not match the record.

14 /Account Verification /Account Verification According to FinCEN and LineMoney Compliance, you need to verify your identification when your transfer amount is more than $3000. Mouse over My Info and click My Profile. Scroll down and upload a picture holding your photo Id next to your face. The picture should not be greater than 1000 kb. Input the phone ID number. When your account verification is successful, you will receive an confirmation .

15 /Referral and Global VIP Program LineMoney Global VIP Program is an excellent way to build your own team and network. You will be assigned a unique LineMoney ID (Available at My Info ) when you register successfully in LineMoney. /Redeem LM Points Mouse over My Info and click My LM Points & Profits. Share your uniquely generated Reference ID with your friends; once they register using your Reference ID, you can join hands with your friends and build up your beneficial network. Members in your team use our services on LineMoney, you can earn LM Points, and redeem them into cash or discounts.

16 /Change Password CHANGING ACCOUNT INFO Mouse over the "My Info" tab and click "My Profile" from the drop down menu. Click the "Password" tab on the left hand side. Input your current password, your new password and re-enter your new password. Click Save. Change Password Change Address Change Address/Phone Numbers

17 /Change Address Mouse over the "My Info" tab and click "My Profile" from the drop down menu. Click the "Details" tab on the left hand side. Input your new desired in the " " box. Click Save. Mouse over the "My Info" tab and click "My Profile" from the drop down menu. Click Address or Phone Numbers on the left hand side under Identification. Input your new desired address or numbers. Click Save. /Change Address/Phone Numbers

18 /FAQ Frequently Asked Questions What happens if the rate changes after I have submitted a transfer request? The rate offered at the time of the request will be locked-in, meaning that even if the rate changes, the user will still receive the initial exchange rate as long as the request was officially submitted. Can I cancel a transfer request? You cannot cancel your order if it is instant transfer, while if you set your own transfer rate, you can cancel the order before the money is deducted from your account. What happens if I send a transfer to the wrong person? LineMoney is not responsible for reimbursing transfers sent to the wrong recipient. When finalizing the details of the transfer, we provide an overview of the details of your transfer and urge you to double check it, in addition, we require you to input your password before transfers are finalized.

19 /FAQ Is there a guarantee that my transfer will be fulfilled? We try our hardest to ensure all transfers are completed and done in a timely manner. However; as mentioned within our User Agreement, in cases where forces out of our control potentially disrupt our service (ex. power failure, natural disasters, governmental restrictions, etc.), we are not liable for any damages caused by our inability to offer our service. Why do you require my SSN? In certain cases, we may ask for your SSN to help verify your identification in order to stay compliant with the Know Your Customers regulations. By providing your SSN, we are able to electronically verify your identity as quickly as possible and proceed with your transfers. As noted in our Privacy Policy, all of the information you provide is securely stored. Phishing /FAQ Please be careful giving out personal information or sending money. Always make sure you are using our official website by double checking the address bar and making sure you are at (check to make sure the spelling is correct). Phishing is when scammers attempt to gain your personal information by posing as a legitimate company, usually by . If you receive an from us, always make sure it comes from xxx@linemoney.com. If you have any concerns about the legitimacy of an /website claiming to be LineMoney OR you would like to report a phishing attempt, please send us an at xxx@linemoney.com!

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