Compliance Center

ApexonPay strictly adheres to global financial regulatory requirements, holds multiple authoritative licenses, ensuring compliant operations and fund security. Our compliance system covers anti-money laundering, data protection, payment security and other dimensions.

Official PCI DSS Level 1 Certificate

Certified by SC2labs - Official PCI QSA Company for Payment Card Industry Data Security Standard

PCI DSS Compliance Certificate

Payment Card Industry Data Security Standard

Certificate Details

Company
ApexonPay Ltd.
Address
Level 25, 25 Canada Square, Canary Wharf, London E14 5LQ, UNITED KINGDOM
Category
Service Provider, Level 1

Certification Authority

QSA Auditor
Sarah Mitchell
QSA Number
PCI QSA #APX-205-109
Issue Date
December 31, 2024
Renewal Date
December 30, 2025

Compliance Scope

Secure Network Architecture
Cardholder Data Protection
Vulnerability Management
Strong Access Control Measures
Regular Security Monitoring
Information Security Policy

Click to view SC2labs official certification document

Compliance Frameworks

We follow the highest international standards of compliance frameworks to ensure the legality and security of business operations

GDPR

General Data Protection Regulation

Strict compliance with EU GDPR regulations to protect user personal data privacy

Key Measures:

Data minimization principle
User consent management
Data portability rights
Right to be forgotten implementation
Data breach notification mechanism
SOX

Sarbanes-Oxley Act

Compliance with US corporate financial reporting and internal control requirements

Key Measures:

Internal control system development
Financial reporting transparency
Audit independence
Management responsibility
Whistleblower protection
ISO 27001

Information Security Management System

International Organization for Standardization information security certification

Key Measures:

Information security policy
Risk assessment management
Security incident response
Continuous monitoring improvement
Employee security training
AML/CFT

Anti-Money Laundering/Counter-Terrorism Financing

Comprehensive anti-money laundering and counter-terrorism financing compliance system

Key Measures:

Customer identity verification
Transaction monitoring systems
Suspicious activity reporting
Sanctions list screening
Compliance training programs
PCI DSS

Payment Card Industry Data Security Standard

Comprehensive security framework for handling credit card information and payment data protection

Key Measures:

Secure network architecture
Cardholder data protection
Vulnerability management program
Strong access control measures
Regular security monitoring and testing
Information security policy maintenance

Compliance Reporting & Contact

We encourage reporting of any suspicious activities or compliance violations, and provide comprehensive protection mechanisms for whistleblowers

Compliance Reporting

Anonymous reporting of suspicious transactions or violations

Compliance Consultation

Get professional compliance advice and guidance

Document Center

Download compliance policies and procedure documents