STAR Registry Listing for
Utransfer
Utransfer
What is Utransfer?
Utransfer is a new platform for making money transfer cheaper and faster than traditional banking.
Utransfer is a cross-border remittance service based on internet/mobile which you can use 24/7 whenever and wherever you want.
If you are Utransfer's member, you can send overseas remittances to any countries with a faster, cheaper and more convenient way than the banks
Utransfer uses our global network and Fin-tech solutions that we do not charge any additional fees to our customer except for transaction fees.
Secrurity Certificate License
Industry-leading security levels and the most licenses held.
Small-amount overseas remittance business authorized by Ministry of Economy and Finance (2019-01), Online currency exchange business authorized by Ministry of Economy and Finance (2020-06), Electronic finance business authorized by Financial Services Commission (2020-12), Global highest Security Certification PCI-DSS v3.2.1 (2023-02)
Utransfer has already obtained a sales guarantee insurance of Seoul Guarantee Insurance Company which can indemnify our customer's loss which occur in a process that Utransfer executes a remittance for the customer.
Also, we protect our customer's privacy with all of our best effort, based on the Personal information Protection Act and the Electronic Financial Transaction Act.
Listed Since: 10/31/2022
Last Updated: 09/04/2023
STAR Level 1
Self-Assessment & Partner-Provided
CAIQ Self-assessment v4.0.2
Offers an industry-accepted way to document what security controls exist in IaaS, PaaS, and SaaS services. It provides a set of Yes/No/NA questions and space to justify the response a cloud consumer and cloud auditor may wish to ask of a cloud provider to ascertain their compliance to the Cloud Controls Matrix (CCM).
STAR Level 2
Third-Party Audit
Organizations looking for a third-party audit can choose from one or more of the security and privacy audits and certifications.
STAR Certification (CCM v3)
A technology-neutral certification leveraging the requirements of the ISO/IEC 27001 management system standard together with the CSA Cloud Controls Matrix (CCM).
