Security care

Transaction security is our priority

We prioritize the protection of your assets and data, which is why we take care of the security of our systems and apps in accordance with current guidelines.

Cashless online transfers

To eliminate the risks related to using cash, all of our transactions are carried out with the use of electronic transfers from bank accounts.

Data protection

We comply with U.S. data protection regulations. We are strict about our compliance with the standards applicable to financial institutions. Find out more

Trusted app

Our app is tested and developed to globally recognized safety standards (e.g., Open Web Application Security Project).

Customer verification

When you register with Conotoxia, we ask a series of verification questions about your email address, home address and type of ID. This allows us to make sure we’re always corresponding with the right person.

Licenses

We are registered with Financial Crimes Enforcement Network (FinCEN), and licensed and regulated as a money transmitter in 40+ states.

International presence

Through our affiliates, Conotoxia Holding Group and Cinkciarz.pl, we partner with major banks and leading retailers throughout Europe, making your international transfers to Europe secure and effortless.

More questions about Conotoxia’s online security and privacy

If you have any questions email us or call our customer care department. We are here to help.

Fraud awareness

See what you can do to protect yourself from fraud. Find out more

Learn more