Compliance
Built to be audited.
Moving money across borders is a regulated activity, and the controls that make it lawful are the same ones that make it reliable. Here is how we run ours.
Controls we operate
Customer due diligence
Every account is verified before it can move money, and business accounts are checked at the entity level, not just the signer.
AML & CTF monitoring
Transactions are screened against our anti-money-laundering and counter-terrorist-financing policy, with limits and thresholds applied per account.
Approvals and segregation of duties
Payouts above a configured threshold need a second person to release them, and the person who requests a payment cannot approve their own.
A complete audit trail
Every state change is written to an immutable audit log with the actor, the time and the before-and-after — exportable when your auditors ask.
Data protection
Personal data is collected for defined purposes, retained only as long as the rules require, and never written to application logs.
Balance integrity
Balances move only inside serialised database transactions with row-level locking, so concurrent activity can never double-spend or lose a credit.
Our policies
Published in full, and the versions that govern. We update them as obligations change.
Entity & licensing
Our registered entity details, regulatory status and licence information are available on request. Write to us and we will send the current documentation.
Request our compliance pack