Security
Safety of our clients’ funds and transactions concluded is the most important goal for our team. Find out, what pillars our security policy is based on.
Supervision by the KNF
Owner of the Trejdoo platform has a Domestic Payment Institution license (IP19/2013) from the Polish Financial Supervision Authority (KNF)
Cashless
Transactions carried out via our platform take place without cash, thanks to which the operational risk is eliminated
Safe connections
All network traffic is supervised by advanced cryptographic solutions (including EV SSL certificate with a USD 250,000 guarantee)
AML
Our specialists ensure the highest standards in complying with the provisions of the anti-money laundering act
GDPR regulations
We make sure that all information about our clients is carefully guarded in accordance with the law (read more)
KYC
User registration follows KYC procedures to counteract money laundering and terrorist financing
We guarantee full security in conducting transactions
The owner of Trejdoo is Igoria Trade S.A. registered under the KRS no.: 0000385303, Payment Institution with the license no.: IP19/2013, supervised by Polish Financial Supervision Authority (KNF), and is a public company listed on the Warsaw Stock Exchange (NewConnect).
Igoria Trade S.A. is the non-banking financial institution with Mastercard Principal Member license, that enables issuing payment instruments with the MasterCard logo.
Igoria Trade S.A. is a Payment Institution and is thus authorized to offer payment services in 31 countries in Europe, including Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Greece, Spain, Netherlands, Ireland, Iceland, Lichtenstein, Lithuania, Luxembourg, Latvia, Malta, Germany, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Sweden, Hungary and Italy.
Igoria Trade S.A does not actively market or advertise to the UK clients whether individuals or businesses as this is not our target market.
Securing financial and currency transactions
- execution of payment transactions, including the transfer of funds to the payment account maintained by user’s service provider or by other service provider by making direct debiting services, including one-off direct debits (Art. 3.1 p. 2a of the Act on payment services),
- execution of payment transactions, including the transfer of funds to the payment account maintained by user’s service provider or by other service provider by using a payment card or a similar payment instrument (Art. 3.1 p. 2b of the Act on payment services),
- execution of payment transactions, including the transfer of funds to the payment account maintained by user’s service provider or by other service provider by performing credit transfer services, including standing orders (Art. 3.1 p. 2c of the Act on payment services),
- issuance of payment instruments (Art. 3.1 p. 4 of the Act on payment services),
- facilitating the execution of payment transactions initiated by the payer or on his behalf, through th payer’s payment instrument, in particular by providing authorization, sending payment orders to the issuer of the card or to payment systems of payer or merchant, in order to transfer the funds owed to the merchant, excluding operations involving it’s settlement and settlement within the payment system within the meaning of the Acquiring law (Art. 3.1 p. 5 of Act on payment services),
- providing money transfer services (Art. 3.1 p. 6 of the Act on payment services).
Securing financial and currency transactions
Funds of our clients are held on separate bank accounts and are never merged with the funds of Igoria Trade, owner of the Trejdoo platform (Art. 78 par. 2 of the Act on payment services)
In case of declaring Paying Authority bankruptcy, which is Igoria Trade S.A. – the owner of Trejdoo, the customers’ money located on payment accounts are excluded from the bankruptcy estate (Art. 80 par. 2 of the Act on payment services).
