Every transfer is protected, end to end
Moving money across borders comes with real responsibility. Here's how we protect your funds, your data, and your identity at every step.
Bank-grade encryption
All data in transit and at rest is encrypted using industry-standard protocols, protecting your personal and financial information at every step.
Continuous fraud monitoring
Every transfer is screened by automated systems built to detect unusual activity, with human review for anything flagged as high risk.
Strict identity verification
We verify every customer before their first transfer and re-verify periodically, in line with know-your-customer regulations.
Segregated customer funds
Customer funds in transit are held separately from our operating funds, so your money is never used for company operating expenses.
Two-factor authentication
Account login and sensitive actions can be protected with a second verification step, reducing the risk of unauthorized access.
Ongoing compliance
We maintain anti-money-laundering and counter-terrorism-financing programs aligned with the regulatory requirements of every market we serve.
Compliant by design, in every market we serve
AsiaXchange operates money transfer and foreign exchange services in accordance with the licensing and regulatory requirements applicable in each jurisdiction where we do business, including the GCC countries we send from and the Asian markets we pay out to.
We work with regulated banking and payout partners, undergo regular compliance reviews, and maintain reporting processes required by financial authorities in our operating markets.
More about AsiaXchangeYour data, protected
We collect only the information required to deliver and secure your transfers, and we never sell customer data. Read our full Privacy Policy for details on what we collect and how it's used.
How to keep your account safe
Most remittance fraud targets people directly, not our systems. A few habits go a long way.
Never share your login or OTP
AsiaXchange staff will never ask for your password or one-time passcode over phone, SMS, or email.
Double-check recipient details
Always confirm your recipient's name and account details directly with them before sending, especially for first-time transfers.
Only use official channels
Access AsiaXchange only through our official website or app. Be cautious of look-alike sites or unsolicited links.
Report anything suspicious
If something feels off about a message claiming to be from us, contact our support team directly before taking any action.