How your money is protected.
The deposit stays in the buyer's name and nobody can withdraw it alone. It only moves when what was agreed is met and two independent people approve.
What Lefidex can and cannot do
Lefidex can
- Approve the release of the funds when what was agreed is met, with two approvals.
- Approve the return to the buyer under the accepted rules.
- Request and review the verification evidence.
Lefidex cannot
- Receive or keep your money.
- Move funds with a single approval.
- Change a payout account without notifying the parties.
Where the money is
- Buyer
- Account in the buyer's name at a regulated payment providerLefidex: approves each payment, with two approvals
- Seller, agents, and notary
Money goes from the buyer's bank to an account in their name, and from there to each party. It never passes through Lefidex.
No one releases money alone.
- Every payment and every refund needs two approvals from different people.
- Neither of them is a party to the deal.
- Each one confirms with a new code on their phone.
In-country verification
A verifier from Lefidex or a regional partner checks each point in the country and uploads evidence: photos, documents, and notes. If something fails, the money is not released.
- Title
- Liens
- Owner identity
- Site visit
- Notary documents
Your account, protected
- Two-step verification
- required for every account, with a code app.
- Protected actions
- a new code before approving, requesting a refund, or changing a payout account.
- Sessions
- you can see and end your active sessions.
- Activity
- every sign-in and security change is recorded.
A history that cannot be edited.
Every step is recorded with who did it, when, and with what evidence. Records are chained, so a later change is detected. They can be exported.