Compliance and Regulation
Our banking partners adhere to the latest regulations and undergo strict oversight to ensure every transaction complies with financial laws. This ensures that all payments are safe, legal, and reliable, giving you peace of mind with each transfer.
Segregated Accounts
At Dinheiro Payments, we understand how important it is for clients to feel secure about their funds. That's why, in collaboration with our banking partner, all client funds are held in segregated accounts. This means your money is kept separate from operational funds, ensuring that it is always protected and accessible, regardless of any external circumstances affecting the business.
Secure Funds Transfers
By partnering with FCA Regulated entities, they ensure that all transfers are completed swiftly and securely. Your money is safeguarded at every stage of the process, from the moment it leaves your account until it reaches your beneficiary.