What Does Smartbitrage Being Licensed
And Regulated Mean?

What We Need To
Why Is It Important
What Does It Mean
For You

Adequate operational capital

a) We are subject to the minimum initial capital and own funds requirement. Own capital requirement is intended for covering the risk of a provision of payment services.

b) We protect your funds with our security measures. Including setting up an Insurance Fund designed to use as a collateral in case anything goes wrong

Your payouts are guaranteed, protected as entrusted to a company with adequate operating capital.

Criminal records of all related persons with Smartbitrage from all countries of citizenship

A thorough check of all the relevant people and companies with Smartbitrage is mandatory in order to make sure there is no fraudulent activity.

You can be certain that you are dealing with a trustworthy company and team with a spotless record.

Internal and external auditor is mandatory

Our accounts are subject to additional check.

Four layers of defense for your business.

Sound Anti-money laundering (AML) policies and procedures

a) Risk-based approach (RBA) in assessing and managing the money laundering and terrorist financing risk to the company.

b) We perform customer due diligence (CDD), identification and verification procedures, including enhanced due diligence, screening against UN, EU, OFAC sanction lists.

Our AML/CTF policies and procedures make us reliable partner within the financial sector safeguarding our own and your business reputation.

Data protection and security

We maintain high level IT security checks and data protection processes, access right procedures and data encryption.

Your sensitive information is safe and protected with us.