Your money and your data are as important to us as they are to you.

 

 

That’s why we are compliant with the highest level of security standards for financial information (ISO/IEC 27001:2013) and continually review and enhance our processes and systems to ensure the security of your information.

Safeguarded Bank Accounts

We hold your money in dedicated accounts with tier one banks, so your money is always protected.

Privacy Protections

We comply with best practices and regulations pertaining to the management of personal data under the UK Data Protection Act 2018 (DPA), as well as the European Union General Data Protection Regulation (GDPR).

Physical Security

Our service operates on Amazon Web Services (AWS), which is certified under a number of global compliance programs. We adhere to AWS security best practices to ensure the security of our data center.

  • ISO 27001 Information Security Management Controls
  • ISO 27018 Personal Data Protection
  • PCI-DSS Level 1 Payment Card Standards
  • SSAE16/SOC 1, SOC2 and SOC3
  • FIPS United States Government Security Standards

Network Security

We have dedicated systems in place to protect against Distributed Denial of Service (DDoS) attacks as well as man-in-the-middle attacks. We use reputable registrars to protect against domain hijacking and “phishing” attacks. Our platform undergoes regular penetration testing and has protection in place against common vulnerabilities like code injection attacks and cross-site scripting attacks.

Encryption Standards

We employ best practices for encryption key storage and security; all of our network traffic is encrypted in transit, and all confidential information is encrypted when stored.

Strong Access Control

Our platform provides a role based, hierarchical security model with multi-factor authentication for sensitive systems. All access is logged and audited for security breaches.

FinCEN Compliance

Payment services for Payments International are provided by Currencycloud, which is registered with FinCEN and authorized to transmit money in the US.

Allied with Community Federal Savings Bank (CFSB)

In the US, Currencycloud operates in partnership with CFSB to facilitate payments in all US states. CFSB fully owns the bank program, and services are provided by Currencycloud. CFSB is registered with the Federal Deposit Insurance Corporation (FDIC).

Cross-border Cloud Payments with Currency Cloud

Currency Cloud processes over $1 billion per month on behalf of thousands of clients. Currency Cloud is backed by some of the leading names in the investment community, including Google Ventures (GV), Sapphire Ventures, Anthemis Group and Notion Capital.

Canadian Compliance

Payment services for Payments International are provided by The Currency Cloud limited

Fintrac MSB Registration Number: M18267883

Quebec MSB License Number: 902948

Solutions

We offer customizable and cost-effective foreign exchange solutions to businesses of all sizes across North America and Europe.

Currency Pairs

Learn more about our comprehensive list of currencies that can be traded both online and by calling your relationship manager.

Mercury Online Platform

Our intuitive online foreign exchange and global payments platform that will exceed your expectations.