Where can I learn more about Up2 Money's e-money license?

Where can I learn more about Up2 Money's e-money license?

The financial services that Up2 Money offers are operated by our financial partner, a registered Electronic Money institution, an EBA-STEP2 Primary European Bank SEPA Direct Participant, a Principal Member for Mastercard Issuing, regulated and controlled by ACPR (Central Bank of France), and under the supervision of the BaFin in Germany.

The requirements to acquire an e-money license are extremely rigorous. Regulated and controlled by the ACPR (Central Bank of France), must regularly demonstrate the highest levels of risk and fraud detection and prove we fight effectively against money laundering and terrorist financing. That is to say, you can be sure your money is safe with us! 
    • Related Articles

    • How is my money secured?

      A requirement of our e-money license is that your money is always secured no matter what happens to Up2 Money. To provide this 100% guarantee, our partner opened a segregation account at a top European bank. This account is separate from the Up2 ...
    • How does Up2 Money protect my personal data and privacy (GDPR)?

      Here at Up2 Money, we are serious about supporting your personal data protection rights, keeping in line with GDPR regulation, which aims to harmonize the different data protection laws across all the Member-states of the EU and the European Economic ...