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Regulations


Transparency and Accountability

PaySwyft is governed by principles and requirements for transparency and disclosure.

Authorised and Regulated

PaySwyft strictly adheres to the FSA’s guidelines for operations and security, including integrating identity verification, KYC (know your customer) and anti-fraud controls into our systems and procedures.

Safety and Privacy

We use industry-leading on-line security technology. Our operational design gives both merchants and consumers the highest level of safety and privacy.