Globally licensed.
Compliance-first.
Deploy secure, bank-grade infrastructure that adheres to international regulatory frameworks out of the box.
Read our policiesWe adhere to the most stringent regulatory requirements, which dictate our global standard.
Unified control framework
We apply global policies, quality standards and SLAs, based on the most stringent regulatory requirements.
Robust risk governance
We manage risk with a detailed governance and oversight framework, backed by Three Lines of Defence.
100% of e-money is safeguarded
Customer e-money funds are segregated and protected from insolvency in line with regulatory requirements.
Digital asset management
Multi-factor authentication and encryption enhance security. Responsible treasury practices are embedded in our processes.
Enterprise grade security
Texnova is ISO 27001:2022 certified by The British Assessment Bureau and DORA compliant, ensuring operational resilience.
Travel Rule compliant
Our platform is compliant with global FATF standards, and makes it intuitive to add and manage Travel Rule information.
Compliance
Controls Updated 4 minutes ago
Infrastructure security
- Information security for use of cloud services
- Information transfer
- Authentication information
Organisational security
- Determining the scope of the information sec...
- Return of assets
- Intellectual property rights
Product security
- Secure development life cycle
- Secure coding
- Security testing in development and acceptan...
Internal security procedures
- ICT readiness for business continuity
- Information backup
- Planning of Changes
Ready to redefine
value transfer?
Join the world's most innovative fintechs and exchanges building on Texnova.