Security
Thanks to numerous state-of-the-art technological solutions, your money and personal data are fully secure.
We have experience in combining the ease of use with data safety. We’ve been in the business since 2006. Since then, we’ve been trusted by thousands of customers.
Security of our services is guaranteed by:
- data protection licence (ICO, Z2973216)
- FCA authorization, number 593364
- SSL 256-bit certificate.
Data security
We provide fastest international online transfers thanks to a solution based on the internet network. We use the latest security protocols, including HTTPS, SSL and SSH with key length of at least 256 bits. Security and stability are aided by regular data backup.
Guarantee of a successful transaction
We place great emphasis on the highest level of service. We comply with all applicable regulations in the EU territory. In case of any problems, please contact us. We leave no situation unresolved.
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
A period of lack of account activity will automatically cause the system to log off, so that no unauthorized person gains access to your account.
Verification of changes
Altering the data related to your identity or address will require verification and confirmation – no unauthorized person can make any changes to your account.
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.
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(1-8) of the Criminal Code of 1997 in the chapter on crimes against business transactions
- Act of 19 August 2011 on Payment Services (as amended)
- Act of 1 March 2018 on Anti-Money Laundering and Counter-Terrorism Financing
United Kingdom:
- Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017
- Payment Services Regulations 2017
- Proceeds of Crime Act 2002
- Terrorism Act 2000
- Anti-Terrorism, Crime and Security Act 2001
- Counter Terrorism Act 2008
- Terrorist Asset – Freezing Act 2010
- Data Protection Act 1998
Republic of 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 (Payment 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, and will not provide money transfer services if there is a suspicion that the money comes from illegal sources.
EasySend Ltd is authorized to provide payment services by the Financial Conduct Authority on the basis of the Payment Services Regulations 2009 (number 593364).
EasySend Ltd is authorized to provide money transfer services in Poland within the European internal market. We have a relevant authorization issued by the Polish Financial Supervision Authority (KNF).
EasySend Ltd 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.