What We Need
Adequate operational capital
Criminal records of all related persons with Arbismart from all countries of citizenship
Internal and external auditor is mandatory
Sound Anti-money laundering (AML) policies and procedures
Data protection and security
Is It Important
a) We are subject to the minimum initial capital and own funds requirement. Own capital requirement is intended for covering the risk of a provision of payment services.
b) We protect your funds with our security measures. Including setting up an Insurance Fund designed to use as a collateral in case anything goes wrong
A thorough check of all the relevant people and companies with Arbismart is mandatory in order to make sure there is no fraudulent activity.
Our accounts are subject to additional check.
a) Risk-based approach (RBA) in assessing and managing the money laundering and terrorist financing risk to the company.
b) We perform customer due diligence (CDD), identification and verification procedures, including enhanced due diligence, screening against UN, EU, OFAC sanction lists.
We maintain high level IT security checks and data protection processes, access right procedures and data encryption.
It Mean For You
Your payouts are guaranteed, protected as entrusted to a company with adequate operating capital.
You can be certain that you are dealing with a trustworthy company and team with a spotless record.
Four layers of defense for your business.
Our AML/CTF policies and procedures make us reliable partner within the financial sector safeguarding our own and your business reputation.
Your sensitive information is safe and protected with us.