Security, Client Protection, and Compliance

Acerium SafePay is an escrow service, which is a trade mechanism endorsed by the International Trade Administration of the United States and the U.S. Commercial Service.

Acerium is dedicated in its focus on security and compliance of transactions. Transactions are fully registered and compliant with US Anti-Money Laundering (AML) laws, under the guidance of the Currency and Foreign Transactions Reporting Act and the US Department of the Treasury.

Acerium maintains all client funds at major international banks. All deposits are insured through the Federal Deposit Insurance Corporation (FDIC).

FULLY LICENSED AND COMPLIANT

Acerium is fully licensed and bonded, and is federally regulated by the government of the United States of America. Acerium complies with rigorous standards and quotas to maintain good standing as a licensed escrow business.

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LOCAL EXPERTISE

Acerium works closely with regulatory agencies and anti-money laundering (AML) specialists around the world. Contact us today to learn more about local compliance and whether SafePay is right for you.

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