Security

Regulated and Secure Partners

At iSAP Exchange, the safety of your money and personal information is our top priority. Together with our trusted and regulated partners, we have implemented robust measures to ensure that your funds and data are fully protected while you perform currency conversions and international payments.


Trust and Confidence

Your trust is our foundation. Here’s how we ensure you can use iSAP Exchange with complete confidence:


  • Company Assurance: iSAP Exchange operates in compliance with stringent regulations to safeguard client funds and ensure financial security.

  • Safeguarding Measures:All funds are safeguarded by FCA-regulated e-money institutions at secure credit institutions.

  • Licensed Partners:Payment services are provided by licensed partner institutions. Each partner, its regulator and its licence number are listed on our regulatory information page.

    • Mitigating Risk with Expert Products

    We offer a range of specialized foreign exchange products designed to help businesses and individuals manage and mitigate currency risks:


  • Spot Contracts:Secure an exchange rate for immediate settlement, with funds receivable the same day.

  • Forward Contracts: Lock in a rate today for settlement up to 12 months in the future.

  • Market Orders:Achieve your desired rate with real-time monitoring and trades when the target is met.

  • Rate Alerts: Get notified via email or phone when your target exchange rate is achieved.


    • Advanced Security & Control

    iSAP Exchange partners with industry-leading technology providers to deliver a secure platform and infrastructure:


  • Trusted Technology Partner:Powered by FCA-regulated payment service providers, ensuring top-tier compliance and operational security.

  • Global Reach:Supporting international payments to over 180 countries.

    • Online Platform: Designed for Protection

    Our online platform is ISO/IEC 27001:2013 compliant and incorporates multiple layers of security:


  • Physical Security:Leveraging Tier 4 data centers used by top financial institutions.

  • Network Security:Regularly updated firewalls and penetration tests ensure robust protection.

  • Encryption:All sensitive data is encrypted in transit and at rest.

  • Data Security and Separation:Customer data is stored separately per customer.

  • Access Control:Features such as multi-factor authentication, unique user IDs, and detailed audit logs maintain platform integrity.

    • Bank Account Safeguards

    Client funds are held by the licensed partner institutions named on our regulatory information page, each under its own authorisation.


    Regulatory status

    iSAP Exchange FZCO operates as a technology platform. It holds a commercial licence and does not hold a financial services authorisation. Regulated payment and e-money services are provided by licensed partners — each named, with its regulator and licence number, on our regulatory information page.


  • United Kingdom: see the Regulatory status page.

  • European Economic Area: see the Regulatory status page.

  • United States: see the Regulatory status page.

    • The regulated entities behind each service are named on the Regulatory status page.