Safeguarding by design
Customer funds will be safeguarded separately from company funds once authorised.
SECURITY & COMPLIANCE
Safeguarding, financial crime prevention and operational resilience are central to our preparations. Our frameworks are being developed as part of the EMI authorisation process.
SECURITY & COMPLIANCE
A considered approach to protecting funds,
people and every payment.
Customer funds will be safeguarded separately from company funds once authorised.
AML/CFT controls will include business verification and ongoing monitoring once authorised.
DORA readiness is a core requirement of our operational resilience framework, with robust systems and oversight.
Fit & proper governance, clear responsibilities and risk controls underpin our authorisation preparations.
DUTCH FOUNDATIONS. EUROPEAN REACH.
KTPay is applying for an Electronic Money Institution licence with De Nederlandsche Bank (DNB). We are building a clear, dependable foundation for European business payments.
Our journey to authorisationServices will only be offered after DNB authorisation. No customer funds are accepted before licence approval.
Planned scope: electronic money issuance, payment accounts, dedicated IBANs, SEPA transfers and prepaid/debit cards.
EMI application in progressLET’S BUILD WHAT’S NEXT
Request early access to KTPay’s planned services, subject to DNB authorisation.