Security
We use cutting-edge technological solutions.
Your money and personal data are completely safe with us so that you have one thing less to worry about.
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Data security
Our solutions allowing for the fastest international transfers are web-based. We use the most recent security protocols, including: HTTPS, SSL and SSH with a key length of at least 256 bits. Security and stability is further enhanced by regular data backup. -
Guaranteed processing of transactions
We care about the highest level of our services. We comply with the legal regulations applicable in EU countries. If you have any problems with your transactions, contact us. We respond to all messages. -
Recording phone calls
All phone calls to EasySend Customer Service are recorded and safely stored. This allows us to refer to them whenever we need to do so. -
Automatic logout
We automatically log you out after a period of account inactivity so as to prevent unauthorised access. -
Verification of changes
Changes to your identity or address of residence will need to be verified and confirmed. This is to prevent unauthorised changes to your account. -
Transparency and discretion
You decide how much to send. We do not have access to your bank account or your account history. There are no undisclosed fees and your contact details are always kept confidential.
Information on legal regulations
- Art. 5 ustawy z 12 października 1994 r. o Ochronie Obrotu Gospodarczego i Zmianie Niektórych Przepisów Prawa Karnego (Dz.U. nr 126, poz. 615)
- Art. 299 § 1-8 kodeksu karnego z 1997 r. w rozdziale dotyczącym Przestępstw Gospodarczych
- Ustawa z dnia 19 sierpnia 2011 r. o usługach płatniczych (z późniejszymi zmianami)
- Ustawa z dnia 1 marca 2018 r. o przeciwdziałaniu praniu pieniędzy oraz finansowaniu terroryzmu
- 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
- 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
- DIRECTIVE (EU) 2015/2366 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL (PSD2)
- Money Laundering Directive (AMLD) 2015 (4th AMLD)
- W europejskim prawie pranie brudnych pieniędzy lub jakakolwiek działalność związana z finansowaniem terroryzmu jest przestępstwem i podlega karze. EasySend nie będzie współpracowało z osobami lub firmami podejrzanymi o lub uczestniczącymi w praniu brudnych pieniędzy. Nie będzie również świadczyło usługi przesyłania pieniędzy, gdy istnieje podejrzenie, że pochodzą one z jakichkolwiek nielegalnych źródeł.
We focus on security.
We use the most recent security protocols. Since 2006, we have been committed to ensuring your peace of mind and security, which is why thousands of customers have trusted us.
FCA Authorised
EasySend Ltd is authorised by the UK Financial Conduct Authority under the UK Payment Services Regulations 2009 to provide payment services (no: 593364).
GeoTrust
EasySend Ltd uses the services of GeoTrust one of the well-established brands in the field of online security. GeoTrust is the second largest SSL (CA) issuer in the world.
