At Transfer Vault, we prioritize the security of your funds when using our International Business Account for storing and making international payments. Here’s how we ensure your peace of mind:
Safeguarding is a protective measure used by Payment Institutions and E-Money Issuers (PIs and EMIs) to segregate client funds from operational funds. This separation ensures that in the event of Transfer Vault facing insolvency, your funds remain safe and protected.
We distribute our clients’ funds across our correspondent banks: Raiffeisen Bank International Austria, Banking Circle Luxembourg, and Crown Agents Bank UK. Regular risk assessments are conducted to maintain the security and stability of these institutions.
While we do not hold a banking license, Transfer Vault is rigorously regulated by three leading authorities globally:
These regulatory bodies ensure that we operate in compliance with stringent legal and regulatory standards, ensuring the highest level of service and protection for our clients.
As an E-Money Institution (EMI), we do not engage in lending client funds, unlike traditional banks. This policy ensures that we maintain 100% liquidity, allowing us to promptly return your funds upon request or requirement.
