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 № 499938160140108, 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.
To exchange information with users Portmone.com uses commersial standard of SSL-cryptography (the key length to 128 bits). Certificate issued by international certification agency Thawte Consulting.
Also Portmone.com developed and stricktly follows the rules
«of Security Policy».
«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: