Regulations and Compliance

Trust, transparency, and compliance at the core of every transaction.

Authorised and Regulated by the Financial Conduct Authority (FCA)

Unipaas is authorised and regulated by the UK Financial Conduct Authority (FCA) as a Payment Institution (Licence No. 929994). Unipaas meets the FCA’s strict requirements for safeguarding customer funds, ensuring operational resilience, and complying with anti-money laundering (AML) and consumer protection regulations. With Unipaas, your platform and customers can operate confidently, knowing we’re held to the highest regulatory standards.

Trusted by Leading Global Banks, Acquirers, and Schemes

Unipaas has established a robust network of world-class banking and acquiring partners, including J.P. Morgan Chase, providing platforms with market-leading performance, reliability, and reach.

As a principal member and direct acquirer for American Express, with strategic partnerships with Visa and Mastercard, Unipaas ensures exceptional acceptance rates and extensive coverage.

Trusted Partners

SOC 2 Compliant - Protecting Your Data with Trust

Our SOC 2 compliance reflects our commitment to the highest standards of data security, availability, and confidentiality.

Unipaas operates with strong internal controls, a secure infrastructure, and a proactive approach to risk management.

PCI DSS Level 1 Certified - Maximum Payment Security

At Unipaas, protecting payment data is fundamental. As a PCI DSS Level 1 certified provider (the highest security standard in the payments industry) we comply with strict global requirements to safeguard cardholder information and prevent fraud.

Whether enabling card payments on your platform or supporting vendor onboarding, Unipaas ensures payment experiences that are seamless, secure, and fully aligned with the industry’s highest benchmarks