Every Transaction, Safe and Compliant
Licensed operations, global certifications and bank-grade fund protection.
NovaPay operates under licensed and regulated frameworks across key markets, holding international security certifications and enforcing strict KYC/AML controls to protect every transaction.
Licenses & Compliance
PCI-DSS · ISO 27001 · KYC / AML
Trust Built on Regulation
We are committed to the highest standards of security, transparency and compliance in every market we serve.
Licenses & Registrations
Authorised and regulated in key jurisdictions
Hong Kong MSO
Licensed Money Service Operator under the Hong Kong regulatory framework.
US MSB
Registered Money Services Business with state-level compliance.
UK / EU Licenses
Electronic Money Institution framework with passporting across the EEA.
Other Jurisdictions
Continued licensing and expansion across the Asia-Pacific region.
Security Certifications
Verified against international security standards
PCI-DSS
Compliant with the Payment Card Industry Data Security Standard.
ISO 27001
Certified information security management across the organisation.
SOC 2
Audited controls for security, availability and confidentiality.
Data Protection
Compliant with GDPR and regional data-protection regulations.
Fund Protection
Client funds are safeguarded at every step
Segregated Custody
Client funds are held separately from operating funds with bank-grade custody.
Bank-grade Security
Encryption, access control and real-time monitoring protect every account.
Transaction Monitoring
Continuous monitoring detects and prevents suspicious activity.
Full Traceability
Every transaction is recorded with a complete, auditable trail.
KYC / AML Framework
Rigorous identity and anti-money-laundering controls
Identity Verification
Verified identification for individuals and businesses during onboarding.
AML Screening
Automated anti-money-laundering checks on every customer and transaction.
Sanctions Screening
Real-time screening against global sanctions and watchlists.
Ongoing Due Diligence
Continuous monitoring and review throughout the customer lifecycle.
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