Built on regulated rails.
Every transaction lands on infrastructure designed for compliance — not bolted on afterwards. Licences, certifications, safeguarding and partner banks are first-class.
Authorised to operate.
Averra Pay operates under regulated permissions in its principal jurisdictions. Reference numbers and issuing regulators below — confirmed prior to live trading in any market.
Audited annually.
Certificate references available on request under NDA.
FATF-aligned, screened continuously.
- →AML/CTF programme aligned with FATF Recommendations and applicable national transpositions.
- →Sanctions screening against OFAC, UN, EU, HMT and MAS consolidated lists; ongoing monitoring with refresh on list updates.
- →Risk-based KYB and KYC; named MLRO; documented enhanced due diligence for elevated-risk relationships.
- →EU AML Regulation 2026 readiness: VIBAN end-user identification and registry obligations.
Client money, segregated.
Customer funds are held in segregated safeguarding accounts at named, regulated credit institutions — never commingled with operating capital. Sponsor / partner banks below.
Privacy by design.
GDPR / UK GDPR / DPA 2018 aligned. Data minimisation, least-privilege access, encryption in transit and at rest. Sub-processor list and DPA available on request.
Published policies.
If you've spotted a problem, tell us.
Suspected fraud, phishing impersonating Averra Pay, or abuse of an Averra-issued account — email compliance@averrapay.com. We review every report.
Start moving money at the speed of your business.
Talk to our team about IBAN issuance, card acquiring, and global payouts. Most applications are reviewed in 48 hours.