A payment network you can
trust, absolutely.
We don’t compromise on compliance. We monitor every transaction, vet every partner, and comply with every regulation.
Rigorous, real-time transaction monitoring
We have deployed advanced capabilities to monitor transaction and specialist technology to combat fraud and other financial crimes.
In-depth due diligence for every partner
Risk is continuously evaluated to ensure our standards are met at all times. All partners are vetted annually to combat money laundering and terrorism financing and other financial crimes.
Data protection and security guaranteed
The security and privacy of our partner and customer data is our #1 priority – with continual evaluation and updating of our data security and privacy strategies to mitigate any risk. Our EU-hosted platform is fully GDPR compliant.
Our licences
Authorised Payment Institution license
Regulated by the Financial Conduct Authority UK
(Ref. 720167) and the HMRC (Ref.12807977)
Major Payment Institution license
Regulated by the Monetary Authority of Singapore (no. PS20200397)
Continue reading
An expert team and responsive support