Our Memberships and Accreditations

As a registered online money transfer service, facilitating global payments for our merchant clients, our business is built on trust. That’s why we comply with the highest industry standards for business practices. NETBANX is proud to belong to and be accredited by the following regulatory and industry organizations:

  • PCI DSS – Payment Card Industry (PCI) Data Security Standard (DSS) is a 12-point set of guidelines for transaction security and data protection. NETBANX has achieved their Level 1 certification, their highest possible level
  • PCI Security Standards Council – The PCI Security Standards Council is an open global forum, launched in 2006, that is responsible for the development, management, education, and awareness of the PCI Security Standards
  • IMRG Membership – Interactive Media in Retail Group promotes best practices in e-retail, including ISIS (Internet Shopping Is Safe) accreditation
  • NACHA – NACHA manages the development, administration, and governance of the Automated Clearing House (ACH) Network
  • Vendorcom – Vendorcom, the cards & payments community, is a membership organization that represents key stakeholders in the cards and payments industry
  • SafeBuy – The SafeBuy Assurance Scheme is a code of conduct for web-based retailers covering data protection, transaction security and transparency practices
  • IAMTN – International Association of Money Transfer Networks represents banks, financial institutions, money transfer companies, networks, service providers and other organizations involved in the money transfer industry
  • HMRC – NETBANX is registered as a money services business under HM Revenue & Customs