Licences and Certification

Electronic Money Institution

SafeCharge Limited is an Electronic Money Institution authorised and regulated by the Central Bank of Cyprus. SafeCharge Financial Services Limited is authorised and regulated by the Financial Conduct Authority.

PCI-DSS Compliance

Safecharge has been Payment Card Industry Data Security Standard Level 1 certified since 2007. Clients using our Payments Page don’t need to be PCI compliant as we make sure you are covered.

When customers’ cardholder payment data is transmitted, processed, or managed via our platform, we take on the responsibility of safeguarding sensitive information against malicious hackers. Additional benefits when descoping your PCI DSS to us include: reduced costs, resources and time. In order to maintain valid certification, we undergo a number of regular assessments throughout the year. This is to ensure that we comply with the most up to date PCI requirements.

Licences

Principal membership from MasterCard and Visa for currency processing and settlement in the Europe area.

Other Agreements

SafeCharge’s other agreements include connections to Union Pay International and Amex.

SafeCharge Limited is an Electronic Money Institution authorised and regulated by the Central Bank of Cyprus and is a principal member of MasterCard, Visa and Unionpay International (CUP). SafeCharge Financial Services Limited is authorised and regulated by the Financial Conduct Authority as a Payment Institution. Both SafeCharge companies are wholly owned by SafeCharge International Group Limited.