Use Transfer Connex with confidence
We only partner with regulated entities and leading technology companies to ensure we’re ISO/IEC 27001:2013 compliant and consistently review and enhance our processes and systems to ensure that we remain secure.
Further Information
Regulated Partners
Payment services for Transfer Connex Limited are provided by Sciopay Ltd. Sciopay Ltd is a company incorporated in England & Wales. Registration No: 12352935. Sciopay Ltd is licensed and regulated by HMRC as a Money Service Business (MSB). License No: XCML00000151326. Sciopay Ltd is authorised by the Financial Conduct Authority as an Authorised Payment Institution. Firm Reference Number: 927951
FX and payments services for Transfer Connex Limited are provided by GC Partners. Global Currency Exchange Network Limited T/A GC Partners is authorised by the FCA under the Payment Services Regulations, 2017. Registration number 504346. Global Currency Exchange Network Limited T/A GC Partners is registered with HMRC under the Money Laundering Regulations, 2017. Registration number 12137189.
Payment Services are provided by Equals Connect Limited, registered in England and Wales (registered no. 07131446). Registered Office: Vintners’ Place, 68 Upper Thames St, London, EC4V 3BJ. Equals Connect Limited are authorised by the Financial Conduct Authority to provide payment services (FRN: 671508).
Why our clients are comfortable
Transfer Connex and their payments providers process over $1bn a month on behalf of thousands of individuals and companies.
Safeguarded bank accounts
Your money is held in separate accounts with tier one banks. In the unlikely event of Transfer Connex or their payment providers ceasing to exist, your money remains protected.
Privacy
We comply with best practices and regulations pertaining to the management of personal data under the UK Data Protection Act (DPA), as well as the European Union General Data Protection Regulation (GDPR).
Encryption
All network traffic is encrypted at a transport level and confidential information is encrypted at rest. We use best practices in terms of encryption key storage and security.
Strong access control
Payments platforms provide a role based, hierarchical security model with two-step authentication and multi-factor authentication for sensitive systems. All access is logged and audited for suspicious behaviour.
