Our memberships and accreditations

Our business is built on trust. We are authorised and regulated as an online money transfer service, facilitating global payments for our merchant clients. 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 organisations:

• 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.
• IMRG Membership – Interactive Media in Retail Group promotes best practices in e-retail, including ISIS (Internet Shopping Is Safe) accreditation.
• 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 organisations involved in the money transfer industry.
• HMRC – NetBanx is registered as a money services business under HM Revenue & Customs.