Security

Regulated and Secure Partners

At iSAP Exchange, the safety of your money and personal information is our top priority. Together with our trusted and regulated partners, we have implemented robust measures to ensure that your funds and data are fully protected while you perform currency conversions and international payments.


Trust and Confidence

Your trust is our foundation. Here’s how we ensure you can use iSAP Exchange with complete confidence:


  • Company Assurance: iSAP Exchange operates in compliance with stringent regulations to safeguard client funds and ensure financial security.

  • Safeguarding Measures:All funds are safeguarded by FCA-regulated e-money institutions at secure credit institutions, keeping your money safe at all times.

  • FCA-Regulated Services:Payment services for iSAP Exchange are provided by FCA-authorized entities, ensuring adherence to industry standards and regulatory frameworks.

    • Mitigating Risk with Expert Products

    We offer a range of specialized foreign exchange products designed to help businesses and individuals manage and mitigate currency risks:


  • Spot Contracts:Secure an exchange rate for immediate settlement, with funds receivable the same day.

  • Forward Contracts: Lock in a rate today for settlement up to 12 months in the future.

  • Market Orders:Achieve your desired rate with real-time monitoring and trades when the target is met.

  • Rate Alerts: Get notified via email or phone when your target exchange rate is achieved.


    • Advanced Security & Control

    iSAP Exchange partners with industry-leading technology providers to deliver a secure platform and infrastructure:


  • Trusted Technology Partner:Powered by FCA-regulated payment service providers, ensuring top-tier compliance and operational security.

  • Global Reach:Supporting international payments to over 180 countries with the security of Visa’s acquisition of our technology partner.

    • Online Platform: Designed for Protection

    Our online platform is ISO/IEC 27001:2013 compliant and incorporates multiple layers of security:


  • Physical Security:Leveraging Tier 4 data centers used by top financial institutions.

  • Network Security:Regularly updated firewalls and penetration tests ensure robust protection.

  • Encryption:All sensitive data is encrypted in transit and at rest.

  • Data Security and Separation:Certified processes ensure the highest standards of information security and isolated storage of customer data.

  • Access Control:Features such as multi-factor authentication, unique user IDs, and detailed audit logs maintain platform integrity.

    • Bank Account Safeguards

    All funds entrusted to iSAP Exchange are safeguarded by FCA-regulated e-money partners. Your funds are held in secure accounts at reputable banks, ensuring protection even in the unlikely event of financial challenges.


    Global Regulatory Compliance

    We comply with regulatory standards across all regions, ensuring transparency and security:


  • United Kingdom:Authorized by the FCA under the Electronic Money Regulations 2011.

  • European Economic Area:Regulated by the Dutch National Bank under e-money institution guidelines.

  • United States:Payments handled by Visa Global Services Inc., a licensed and registered Money Services Business.

    • With iSAP Exchange, you can rely on a secure, transparent, and regulated platform for all your foreign exchange and payment need