Compliance, built in.
Averra Pay operates as part of a financial services group that includes regulated payment entities. Services are offered through the appropriate entities, infrastructure providers, and financial relationships within our group ecosystem.
A technology and commercial platform, part of a regulated group ecosystem.
Averra Pay is a technology and commercial platform offering payment, account, treasury, and cross-border financial solutions. Averra Pay operates as part of a financial services group that includes regulated payment entities. Averra Pay is not itself an authorised payment institution, electronic money institution, or other regulated financial institution.
Services are offered through the appropriate entities, infrastructure providers, and financial relationships within our group ecosystem, structured according to the applicable product, jurisdiction, and regulatory requirements.
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.
Applied where required.
Safeguarding arrangements are applied where required through the entity responsible for providing the regulated service. Funds relating to regulated services are handled in accordance with the regulatory requirements applicable to the entity providing that service.
Details of the applicable service provider and safeguarding arrangements for a given product are available on request.
Varies by jurisdiction.
Product availability varies by jurisdiction. Certain payment and account services are not available in the United States. Availability is subject to eligibility, jurisdiction, compliance review, and the applicable service provider.
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 account offered through Averra Pay — email compliance@averrapay.com. We review every report.
Start moving money at the speed of your business.
Talk to our team about payment acceptance, named IBAN and multi-currency account solutions, and cross-border payouts. Most applications are reviewed in 48 hours.