Built for a
regulated world.
MondialPay operates under proper regulatory supervision in every region where we do business. Client funds are safeguarded, every transaction is monitored, and compliance is a first-class product — not an afterthought.
Supervised in every region we operate.
MondialPay Ltd is authorised and regulated by the relevant financial authorities in each major region — and we publish our entity structure, licence numbers, and regulator details openly. Nothing is hidden.
- Electronic money institution licence in the UK and EU
- Money transmitter registered in the US (per-state)
- MAS major payment institution licence in Singapore
- Published legal entity structure with all licence numbers
Your money is not our money.
Client funds are held in fully segregated safeguarding accounts at tier-1 banks — separate from our operating capital, never lent out, and protected in any corporate scenario. This is not marketing language; it's a regulatory requirement and we publish the details.
- Funds held at tier-1 banks (JPM, Citi, Barclays, HSBC)
- Fully segregated from MondialPay operating capital
- Never loaned, invested, or used for anything other than safeguarding
- Protected in any corporate-failure scenario by regulatory statute
Every transaction, every customer, every day
KYC & KYB
Every individual and business verified against global watchlists, at onboarding and continuously.
Transaction monitoring
Real-time rules engine screens every transaction for AML and fraud patterns.
Sanctions screening
OFAC, EU, UN, UK HMT watchlists updated multiple times daily.
External audits
Annual audit of safeguarding, capital adequacy, and info-sec practices by a Big 4 firm.
Data protection
GDPR-compliant, ISO 27001 certified, with EU data residency available.
Transparency reports
Annual report on compliance, incidents, and law-enforcement requests. Published openly.
Regulatory disclosure
MondialPay is not a bank. Client funds are held in safeguarding accounts in accordance with applicable electronic-money regulations. MondialPay Ltd is authorised and regulated by the Financial Conduct Authority (UK) and equivalent authorities in every region it operates. All payment services are provided subject to applicable terms and regulatory oversight.
Trust, verified continuously
Every claim on this page is backed by an audit, a public report, or a real-time dashboard. We publish what we do.
SOC 2 · ISO 27001 · PCI L1 · GDPR