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Security of data transmission and limitations

PCI DSS certificate

To ensure security Portmone.com complies with an international standard Payment Card Industry Data Security Standard (PCI DSS).

Рortmone is the first company in Ukraine that has successfully passed international safety audit for compliance with Payment Card Industry Data Security Standard (PCI DSS) requirements and received a certificate № 499938160180305, issued by the German company SRC (Security Research and Consulting GmbH).

SRC is an independent audit company that ensures compliance with all safety requirements (Mastercard Site Data Protection and VISA Account Information Security), established by main payment systems VISA and Mastercard.

 

Safety audit entails the following:

  • Portmone.com network resources are scanned quarterly for any security vulnerabilities;
  • Independent auditors make an annual security and safety testing at the company office.

 

Compliance with PCI DSS standard includes:

  • clear general security policy of the company;
  • reliable encryption of secure data and its network transfer only in encrypted form;
  • data access control rules based on official functions and competence;
  • clear requirements to software development, testing and introduction;
  • regular system scans to find and fix vulnerabilities;
  • efficient antivirus programs for system and data protection.

 

Для обмена информацией с пользователями Portmone.com применяет промышленный стандарт SSL-шифрования с использованием стойкой криптографии (длина ключа до 256 бит). Сертификат заверен международным сертификационным агентством GeoTrust.

Also Portmone.com developed and stricktly follows the rules
«of Security Policy».

 

Restriction in the portmone.com system when making payments

«FC MBK» is a subject of initial financial monitoring in accordance with the Law of Ukraine «On Prevention and Counteraction to Legalization (Laundering) of Proceeds from Crime, Financing of Terrorism and Financing of Weapons of Mass Destruction».

In order to comply with the requirements of the legislation in the field of financial monitoring and counteraction to fraudulent transactions in the Portmone.com system, LLC «FC MBK» reserves the right to introduce the following criteria for restricting money transfer services without opening accounts:

  • General daily restrictions on the number and amount of payments;
  • By the number and amount of payments by one non-verified card for one service per period;
  • By the number and amount of payments by one verified card for one service per period;
  • By the number and amount of payments by one not verified card for 1 month;
  • By the number and amount of payments by one verified card for 1 month;
  • By the number and amount of payments for one service per period;
  • Other restrictions if necessary.