Security

Thanks to modern technological solutions
your money and personal data are absolutely secure.

We have experience in combining user-friendliness with data security. We started operating in 2006. Since then we have been trusted by thousands of customers.

Security of our services is guaranteed by:

  • ICO license (Z2973216)
  • FCA authorization number 593364
  • SSL 256-bit certificate.
Data security
Data security

We provide the fastest international online transfers. We use the latest security protocols, including HTTPS, SSL and SSH with key length at least 256 bits. Security and stability are aided by systematic data backup.

Guarantee of a successful transaction
Guarantee of a successful transaction

We place particular emphasis on the highest level of service. We comply with all relevant regulations within European Union. In case of any problems, please contact us. We leave no situation unresolved.

Call recording
Call recording

All calls between EasySend consultants and our customers are recorded and securely stored. We can then check them whenever need be.

Automatic logout
Automatic logout

A period of lack of account activity will automatically cause the system to log off, so that no unauthorized persons gain access to your account.

Verification of changes
Verification of changes

Altering the data related to your identity or residential address will require verification and confirmation – no unauthorized person can make any changes to your account.

Transparency and discretion
Transparency and discretion

It is you who pay the exact amount. We don’t have access to your bank account or your account history. We don’t charge any hidden fees, and we care about your sensitive data.

EasySend is authorized to provide payment services by the Financial Conduct Authority on the basis of the Payment Services Regulations 2017 (number 593364).

EasySend Ltd is authorized to perform payment service activities in Poland within the EU internal market. We have been granted relevant permission by the Polish Financial Supervision Authority (KNF).

EasySend uses GeoTrust – one of the most recognizable brands in the field of internet security. GeoTrust is the second largest issuer of SSL certificates (CA) in the world.

Legal information

Concerned about the highest level of our services, we strictly adhere to the following legislative acts.

Poland:
Article 5 of the Act of 12 October 1994 on the Protection of Business Trading and Amendments to Certain Criminal Law Provisions (Journal of Laws No. 126 item 615)
Article 299 of the Criminal Code of 1997 in the chapter on crimes against business transactions
The Act of 19 August 2011 on the Provision of Payment Services
The Act of 1 March 2018 on the Prevention of Money Laundering and Terrorist Financing

United Kingdom:
The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
The Payment Services Regulations 2017
The Proceeds of Crime Act 2002
The Terrorism Act 2000
Anti-Terrorism, Crime and Security Act 2001
Counter Terrorism Act 2008
Terrorist Asset – Freezing Act 2010
Data Protection Act 1998

Ireland:
Criminal Justice (Money Laundering and Terrorist Financing) Act 2010  as amended by Part 2 of the Criminal Justice Act 2013
S.I. No 6 of 2018 European Union (Payments Services) Regulations 2018

EU law:
DIRECTIVE (EU) 2015/2366 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL (PSD2)
Money Laundering Directive (AMLD) 2015 (4th AMLD)
Under EU law money laundering and any activity related to the financing of terrorism is a punishable crime. EasySend will not cooperate with persons or companies suspected of or engaged in money laundering, or if there is a suspicion that the money comes from illegal activity.