SECURITY & THIRD-PARTY SERVICES
Safe and reliable.
Transfera Europe OÜ is licensed by the Estonian Financial Intelligence Unit (FIU), which is an independent structural unit of the Estonian Police and Border Guard Board to provide the following services: Providers of a virtual currency service and virtual currency wallet service (license no. FVT000434)
Payment services provided by EU Pay Ltd. EU Pay Ltd. is regulated by the UK Financial Conduct Authority (FCA 789978) and possesses a money transmitter licence from UK HMRC.
To a great extent your crypto currencies are being saved on cold storage accounts. This prevents that big amounts can be stolen from online wallets in the event of a hacking attack. Furthermore, through this procedure Transfera is no interesting target for hackers. Text message TAN procedure and the 2FA authorization make the Transfera accounts become digital wallets that are safeguarded.
ID verification that is safe and secure.
With our modern eIDV verification process your account will be opened very fast. The electronic ID Verification reaches the best standards for safety and security of you and your data. So, don't worry - you are safe!