At Privat 3 Money, we are committed to ensuring your funds and personal information are secure through various fraud prevention measures. Here’s how we protect you:
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Two-Factor Authentication (2FA)
- To secure your account, we use two-factor authentication (2FA) for logging in and authorising transactions.
- To secure your account, we use two-factor authentication (2FA) for logging in and authorising transactions.
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Confirmation of Payee (CoP)
- For UK based transactions through Faster payments and CHAPS, we implement Confirmation of Payee (CoP) to ensure that the name you provide for a payee matches the account holder at the receiving bank.
- For UK based transactions through Faster payments and CHAPS, we implement Confirmation of Payee (CoP) to ensure that the name you provide for a payee matches the account holder at the receiving bank.
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Secure communication channels
- We use encrypted communication and secure platforms to protect your personal information.
- We use encrypted communication and secure platforms to protect your personal information.
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Transaction monitoring system
- All your transactions are passed via our monitoring system that will flag up unusual activity on your account.
- All your transactions are passed via our monitoring system that will flag up unusual activity on your account.
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Verification process
- Information on the account can only be supplied to fully authorised users, all user requests are checked with a 3-step verification process if contacting outside of secure channels.
Our support team is available to assist you whenever you suspect fraudulent activity. If you notice anything suspicious, you can reach us directly via live chat, email support@privat3money.com or telephone for assistance and guidance on the next steps.