Security & Compliance
UppayLinks holds payment licenses in the United States, Canada, and other regions, making it one of the few payment service providers with licenses in multiple jurisdictions.Committed to compliance, innovation, and sharing, we build digital bridges to connect global markets.
Compliance System
We implement multi-layered control over capital flows via pre-transaction due diligence, real-time transaction monitoring and post-event big data analysis, to guarantee full legal compliance for every transaction.
We focus on global payment services, conduct in-depth research on local laws and regulations of operating regions to ensure fully compliant business operations.
Our management team possesses over 10 years of experience in risk control and compliance, providing reliable protection for clients’global payment businesses.
We deploy mature workflows for compliance risk identification and management, ensuring full compliance of all internal and external operational procedures.
Total Security
Multi-layer security mechanisms including regulatory compliance, fund custody, privacy encryption and intelligent risk control safeguard your data and funds 24/7, fully compliant with global financial supervision standards.
Regulatory Compliance
Fully comply with international AML conventions and all applicable laws and regulations set forth by regulatory bodies in various countries.
Privacy Security
Customer information Is tully protected by Uppay’s encrvotion and securitv measures, ensuring strict data safety.
Fund Security
Cooperating with international banks, funds are protected by both regulatory agencies and banks in various countries.
Safety Certification
We have obtained various security compliance certifications including PCI-DSS, and adhere to international-grade security standards.
Transaction Security
All fund transactions will be conducted according to customer instructions.Uppay will promptly detect and block any irregular activities.
System Safety
Our self-developed intelligent risk control engine system covers the full process monitoring of users, ensuring the safety of funds.
With the UPPay payment gateway, you can quickly gain access to global payment capabilities and give your business a global reach.
Contact Us
Office Hours
09:00 AM – 06:00 PM
Phone
+852 6978 9022
service@uppaylinks.com