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Currency Exchange Online - security

January 5, 2016

Currently we have a revolution on the currency exchange market. Internet exchange offices are full of offers and promotions for new as well as loyal customers. However, before using the services of such a place one should pay attention to whom such a service is dedicated and what is its legal status.

For whom?

The answer is very simple. Internet exchange offices are for people over 18 years old and for those who are fully registered on selected platforms. Registration is simple. It usually consists of several steps in which the user is required to give the real personal data. Providing this data really improves communication and assistance in emergency situations. The system can also verify customer and send all information connected with certain user’s account.

Trust and security

It is very important to check legal status of internet exchange office. They are working under Code of Commercial Companies and therefore they can be divided into joint-stock companies and limited liability companies. Some of them are licensed payment institutions and are under Polish Financial Supervision Authority. is owned by Igoria Trade S.A, the European Payment Institution. It is authorized to provide payment services in 31 countries in Europe. can operate in Austria, Belgium, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Greece, Spain, Netherlands, Ireland, Iceland, Liechtenstein, Lithuania, Luxembourg, Latvia, Malta, Germany, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Sweden, Hungary, Great Britain and Italy. Igoria Trade S.A. is listed on the Warsaw Stock Exchange, on the NewConnect market. It operates under Polish Financial Supervision Authority as well as other regulations that ensure high standards of financial services (e.g. money laundering act, payment services act).

Writing about safety of internet exchange office one should know what exactly is the scope of its services. This is strictly defined in the payment services act. There are detailed information concerning deposits and cash withdrawals from a payment account, transfers, payments and other activities. Opening an account in internet exchange office, so called portfolio, we must also take into account issues related to the security of financial transactions and foreign exchange transactions. These issues are also regulated by payment services act. We can find there, among others, on what bank accounts our funds are kept. Security is very important, especially when it comes to customer’s own money. It is wise to pay attention to above mentioned matters when depositing money in certain internet exchange office.


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