We work round the clock to keep your account and money protected from even the most sophisticated fraud.
Real-time notifications
These notifications provide real-time updates on your card transactions, ensuring you stay informed about your spending activities. With instant notifications, you can easily track your expenses, detect any unauthorized charges, and maintain better control over your finances. Whether it's a purchase, withdrawal, or online transaction, these timely alerts empower you to stay on top of your card activity and make informed financial decisions.
Learn MoreExtra secure transactions
With our robust two-factor authentication system, we prioritize the security of your account and transactions. This additional layer of protection ensures that only you have access to your funds and financial information. By combining something you know (such as your password or PIN) with something you have (such as a verification code sent to your registered device), we verify your identity and prevent unauthorized access. This advanced security measure enhances the safety of your account and provides you with peace of mind when managing your money.
Feel safe 24/7
To ensure the highest level of security for our platform, we conduct regular vulnerability scans as well as engage independent auditors to perform internal and external penetration tests and other security scans. These comprehensive assessments help us identify and address any potential weaknesses or vulnerabilities in our system. By proactively monitoring and testing our security measures, we can stay ahead of potential threats and ensure that your account and transactions are safeguarded. Our commitment to maintaining a secure environment means that you can trust our platform with your sensitive information and have confidence in the protection we provide.
Learn MoreOur security team monitors for anomalies, performs regular vulnerability scans, and collaborates with auditors to safeguard your data and money.
Data protection
We employ robust security measures to safeguard your personal data and prevent unauthorized access or disclosure. Additionally, we strictly adhere to applicable data protection laws and regulations, ensuring that your information is handled with the utmost care and in accordance with your consent. Our commitment to transparency means that we provide clear and concise explanations about the purpose of data collection, the types of data we collect, and the length of time we retain it, allowing you to make informed decisions about your privacy.
Learn MoreReporting vulnerabilities
We highly value the security of our systems and encourage the responsible disclosure of any vulnerabilities. By participating in our bug bounty program through BugCrowd, we aim to reward individuals who identify potential security flaws within our infrastructure. Your reports play a crucial role in helping us maintain a safe and secure environment for our users.
Security Audits
We are constantly audited by independent finance and IT auditors. We are SOC 1 type 2, SOC 2 type 2, PCI DSS and ISO 27001 certified, as well as GDPR compliant. As a service provider we are responsible for the security of the cardholder data that we possess or otherwise store, process and transmit on behalf of the customer.
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Registration MSB No. 73946372893816
NEO ABC CRYPTO BANK ABC INC., a money services business (MSB) and a prepaid access provider, registered with the Financial Crimes Enforcement Network (FinCEN). License for money transfers in 51 states and regions.
Registration No. C167473
An organization providing digital financial services, authorized by the Central Bank of Ireland throughout the European Economic Area (EEA).
Reference number 978835
An organization operating in the field of electronic money, authorized by the Financial Conduct Authority in the United Kingdom.
License No. 15-10-01744
A financial services provider licensed by the Hong Kong Customs and Excise Department.
Registration No. 00545
A money transfer provider registered with the Kanto Financial Bureau (KFB).
License No. 504803
A license from the Australian Securities and Investments Commission (ASIC) for operating with non-cash payment products
License No. 104803
An Online Payment Gateway Service Provider (OPGSP) registered with the Reserve Bank of India.
ID - 2234
Follow the rules
We understand that you have entrusted us with the most intimate part of your business, and we are doing everything possible to be the most reliable and secure payment platform. Being a regulated organization, we are obliged to obey the strictest security rules, and in addition, we additionally invest in the main thing – the protection of our users' funds and data. By implementing the most reliable control systems and establishing strong relationships with the leaders of the financial industry, we have created for you the most secure platform for storing funds.
Reliable guarantees
As a regulated financial organization, we comply with legal requirements and keep user funds at ABC CRYPTO BANK on separate secure accounts. Your funds: Are stored in trustworthy financial institutions. Always remain easily accessible. Are never used for lending purposes. Are independent of the operational activities of companies.
ABC CRYPTO BANK's main commitment is to safeguard your funds and prevent money laundering. As a regulated organization, we provide your business with multi-jurisdictional security assurance. When working with us, you can be confident that your transactions are processed through a reliable and controlled platform, subject to rigorous auditing, and recognized by financial regulators worldwide.
Worldwide reliability
By collaborating with a network of the world's largest and most reliable banks, ABC CRYPTO BANK has established an industry-leading infrastructure designed to safeguard your funds.
Our Risk Management Committee assesses risks and makes decisions on where user funds will be stored. In case of any doubts about an organization's security, we transfer funds to a more dependable bank.
By trusting ABC CRYPTO BANK, you gain the advantages of a unique diversified portfolio of banks and the most reliable risk management system in the industry. Your stability is our priority.
Support by investors
ABC CRYPTO BANK is a true pioneer in the field of financial technology, a successful and profitable organization with global reach. This platform has been built under the guidance of top professionals and supported by leading investors, including some of the world's largest and most respected companies.
Our Board of Directors includes executives such as Hans Morris, former President of VISA, and Managing Director of Citibank, as well as Lazaro Campos, former CEO of SWIFT. With their powerful support, we are shaping the future built on reliability and security.
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