The Payments House LLC maintains a rigorous compliance posture across the regulatory, scheme and information-security domains in which we operate.
Certifications
- PCI DSS Level 1 — annual audit by an approved QSA.
- ISO/IEC 27001 — information security management.
- SOC 2 Type II — annually attested.
- 3DS 2.2 — certified directory server participant.
Licences & registrations
The Payments House LLC group entities are licensed or registered as financial institutions in Malta (MFSA), United Kingdom (FCA EMI), the EEA (passporting), Canada (FINTRAC MSB), Singapore (MAS MPI), Dubai (DFSA) and Hong Kong (SFC).
Sanctions
We comply with OFAC, EU, UK, UN and HMT sanctions. Transactions implicating sanctioned parties or jurisdictions are blocked at the gateway.
Data protection
We comply with GDPR, UK GDPR, PIPEDA, PDPA (Singapore) and equivalent regimes. DPO: dpo@thepayment.company.