Working closely with tons of personal data entails great responsibility. We at Niko Technologies take that responsibility very seriously and consider the General Data Protection Regulation (GDPR) compliance an efficient way to protect all the personal information we use.
Regulation
Regulation
Licensed to bring up success
When you start a payment processing business with Niko Technologies, you don’t have to worry about the legal protection. Focus on merchant/customer acquisitions instead of bothering with obtaining requisite licenses and permits. For your business, we have created a transparent legal environment.
Legit FinTech provider
Niko Technologies OU LLC Money Service Business
MSB Registration No. 31000228771507
A Money Service Business (MSB) registered with FinCEN and authorized to provide the following services: Check casher (Including traveler's and money orders), Dealer in foreign exchange, Issuer of money orders, Issuer of traveler's checks, Money transmitter, Seller of money orders, Seller of traveler's checks.
- Yurii Lamdan - Owner
- Yakov Shimon - CCO
- Vladimir Sadovskiy - North American President
Compliance with the fifth Anti-Money Laundering Directive (5AMLD) makes us part of a global framework for secure cryptocurrency adoption. With Niko Technologies, you eliminate risks associated with money laundering, PEPs, and fraudulent use of digital assets.
With great passion to protect clients’ card payments and avoid fraud, Securepaycard got PCI DSS Level 1 certified (certificate number: 18325).
PCI DSS Level 1, the highest level of security and compliance standards for card payment processing, helps businesses build trust with clients as well as negotiate with acquiring banks.
Regulatory-friendly environment for hassle-free global payments
All payments processed by Niko Technologies are made through a fully-compliant and tightly-audited platform recognized by relevant financial regulators all around the globe.
As a FinTech provider registered with FinCEN, Niko Technologies is compliant with the Bank Secrecy Act (BSA) and other relevant Anti-Money Laundering (AML) laws applicable to MSBs in the United States of America.
Niko Technologies sends Suspicious Activity Reports (SARs) on a regular basis to help improve the security of its clients and ensure the safety of their money. SARs themselves cannot be considered indicators of wrongdoing.
Our compliance program meets the highest accountability standards, which is vital to ensure integrity in a highly-regulated industry.
