La licencia Arbismart

a) Estamos sujetos al requisito de capital mínimo inicial y de fondos propios. El requisito de fondos propios está destinado a cubrir el riesgo de una prestación de servicios de pago.

b) Protegemos sus fondos con nuestras medidas de seguridad. Incluyendo la creación de un fondo de seguro destinado a servir de garantía en caso de que algo vaya mal.

Sus pagos están garantizados y protegidos, ya que se confían a una empresa con un capital de explotación adecuado.

A thorough check of all the relevant people and companies with Arbismart is mandatory in order to make sure there is no fraudulent activity.

You can be certain that you are dealing with a trustworthy company and team with a spotless record.

Our accounts are subject to additional check.

Four layers of defense for your business.

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.

Our AML/CTF policies and procedures make us reliable partner within the financial sector safeguarding our own and your business reputation.

We maintain high level IT security checks and data protection processes, access right procedures and data encryption.

Your sensitive information is safe and protected with us.