We’ve got really good news to share with you – after a careful examination of the financial regulatory of Great Britain (FCA) ECommPay received the status of Authorised Payment Institution (API). It allows us to provide an unlimited number of transactions for our clients all over Europe.
Moreover, that kind of certificate confirms Payment System’s indisputable reliability. Which means, that ECommPay:
- Is properly governed with adequate systems and of course has risk controls in place.
- Communicates his identity and points of contact;
- Conducts due diligence on all clients;
- Has risk mitigation in place covering fraud and money-laundering;
- Safeguards the clients’ funds;
- Has sufficient capital;
- Is properly controlled by official government bodies.
FCA experts evaluated our level of security, fraud control and risk management systems, based on international experience of knavery prevention, as well as the probity of ECommPay company.
However, ECommPay provides its clients not only official requirements, but also its permanent attention, quick and qualified help of the personal manager and easy, user-friendly client interfaces. So, if your business is under the EU jurisdiction, you’ve just found a perfect company to support your money transactions all over Europe!