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STAR Registry Listing for

Utransfer

Founded in 2013 by the Cloud Security Alliance, the Security Trust Assurance and Risk (STAR) registry encompasses key principles of transparency, rigorous auditing, and cloud security and privacy best practices.

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.

Information about Utransfer
Listed Since: 10/31/2022
Last Updated: 09/04/2023

STAR Level 1

Self-Assessment & Partner-Provided

Consensus Assessments Initiative Questionnaire v4.0.2

CAIQ 4.0.2 Self-assessment
Offers an industry-accepted way to document what security controls exist in IaaS, PaaS, and SaaS services. It provides a set of Yes/No questions a cloud consumer and cloud auditor may wish to ask of a cloud provider to ascertain their compliance to the CSA Cloud Controls Matrix (CCM).
(Deprecated)
Deprecated assessments do not necessarily indicate non-compliance. In this case, the self-assessment has not been updated in more than one year. We suggest contacting this organization directly to request that they submit an updated self-assessment.

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.

Cloud Controls Matrix v3.0.1

STAR Certification
A technology-neutral certification leveraging the requirements of the ISO/IEC 27001 management system standard together with the CSA Cloud Controls Matrix (CCM).