Regulatory Compliance

Fully licensed and regulated

Licensed by FCA

DunePay is authorized and regulated by the Financial Conduct Authority (FCA) in the UK. Our license number is FRN 123456. This means we meet strict regulatory standards for financial services.

License Type: Electronic Money Institution (EMI)

Regulatory Body: Financial Conduct Authority (FCA)

Compliance Standards

PSD2 (Payment Services Directive 2)

EU regulation for secure online payments and open banking

GDPR (General Data Protection Regulation)

Strict data protection and privacy standards

AML/KYC Standards

Anti-Money Laundering and Know Your Customer procedures

PCI DSS Level 1

Highest level of payment card security certification

International Standards

ISO 27001 (Information Security)

SOC 2 Type II (Security & Privacy)

FATF Guidelines (Financial Action Task Force)

SWIFT Compliance

SEPA Scheme Participant

Local regulations in 50+ countries

Customer Protections

Safeguarded Funds

Your money is kept separate from company funds in regulated institutions

Complaint Procedures

Clear escalation path including access to Financial Ombudsman

Transparent Fees

All charges disclosed upfront with no hidden fees

Audited Regularly

We undergo regular audits by independent third parties and regulatory bodies to ensure continued compliance with all applicable laws and standards.

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