Security & Compliance
Trusted by Regulators Worldwide
Enterprise-grade security and compliance built into every layer of our infrastructure. We maintain the highest certifications so you can focus on building.
PCI DSS Level 1
The highest level of certification for payment card data security. Our infrastructure meets the most stringent requirements for processing, storing, and transmitting cardholder data.
Hong Kong MSO License
Licensed as a Money Service Operator by the Hong Kong Customs and Excise Department, authorized to provide remittance and exchange services.
SOC 2 Type II
Annual audit verifying our security controls, availability, and confidentiality practices meet enterprise standards.
ISO 27001
International standard for information security management systems, ensuring systematic approach to managing sensitive company and customer data.
Compliance Framework
US Compliance
- CCPA (California Consumer Privacy Act)
- Gramm-Leach-Bliley Act
- Office of Foreign Assets Control (OFAC)
- FinCEN Requirements
- State Money Transmitter Licenses
Data Protection
- GDPR Compliance for EU Customers
- Data Encryption at Rest and in Transit
- Regular Penetration Testing
- Incident Response Procedures
- Data Retention Policies
Financial Controls
- AML (Anti-Money Laundering) Screening
- KYC (Know Your Customer) Verification
- SAR (Suspicious Activity Reports)
- CTR (Currency Transaction Reports)
- Real-time Transaction Monitoring
Need Detailed Compliance Information?
Our compliance team is available to answer questions, provide documentation, and help with your specific regulatory requirements.
Contact our compliance team
compliance@newgen.hk