Security Overview
We ensure that your money is sent safely and securely to your beneficiaries accounts
We provide fast, reliable and secure currency transfers. We ensure that your money is sent safely and securely to your beneficiaries accounts. We adhere to all applicable regulatory requirements relating to both your personal data and the security of your funds.
Our Security Features
Secure Infrastructure
Regulatory Compliance
Data Protection
CrossVerge uses the services of The Currency Cloud who provide and maintain the infrastructure and security of the service and online platform. The Currency Cloud has processed more than $50 billion in international payments to over 180 countries worldwide.
CrossVerge uses the services of The Currency Cloud who provide and maintain the infrastructure and security of the service and online platform. The Currency Cloud has processed more than $50 billion in international payments to over 180 countries worldwide.
CurrencyCloud Credentials
Our trusted payment services partner is fully regulated and compliant
Adhering to
Data Protection Act
2018
Authorised and regulated by the FCA
Reg. No:
900199
Payment Services Regulations
2017
The Electronic Money Regulations
2011
Security Measures
CrossVerge and our partner Currency Cloud take the security of your data and money very seriously
Safeguarding Funds
E-money issued by Currencycloud is exchanged for your deposited funds. Your money is safeguarded at reputable banks and protected in the event of Currencycloud's or our insolvency, meeting all regulatory requirements.
Data Protection
GDPR-compliant data handling ensures your personal information is securely stored and only accessed by authorized personnel when necessary for service delivery.
FCA Regulated Partners
Currency Cloud delivers our payment services under FCA authorization (Electronic Money Regulations 2011 and Payment Services Regulations 2017), ensuring highest regulatory compliance for all transactions.
US Operations
Currency Cloud partners with FDIC-registered CFSB (Certificate 57129) to facilitate payments across all 50 US states, with CFSB owning the bank program and services provided by Currency Cloud Inc.
Technical Security
Our award-winning online platform is ISO/IEC 27001:2013 certified, for which the Currency Cloud is independently audited. This is the international best practice standard for information security management controls.
Physical Security
Globally certified Data Centers follow banking industry best practices and compliance standards.
Encryption
Transport-level encryption protects all network traffic with industry-leading key storage and security practices.
Network Security
Protection against DDoS, man-in-the-middle attacks, domain hijacking, and phishing through dedicated systems and trusted registrars.
Access Control
Role-based security with two-step and multi-factor authentication for sensitive systems, with comprehensive access logging and suspicious behavior monitoring.
Your Security Is Our Priority
Experience peace of mind with our industry-leading security measures and dedicated support team. Ready to secure your financial transactions?