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CSA's strategic programs driving innovation in AI, cloud, and Zero Trust.
A public-interest 501(c)(3) dedicated to secure and trustworthy AI.




Industry Leadership
Strategic Initiatives
CSA's strategic programs driving innovation in AI, cloud, and Zero Trust.
A public-interest 501(c)(3) dedicated to secure and trustworthy AI.

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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.

A technology-neutral certification leveraging the requirements of the ISO/IEC 27001 management system standard together with the CSA Cloud Controls Matrix (CCM).
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).
Information about Utransfer
Listed Since: 10/30/2022

STAR Level 1

Cloud Controls Matrix

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).

Created or renewed about 3 years ago, on July 11, 2023.

(Deprecated)
Deprecated assessments do not necessarily indicate non-compliance. In this case, the assessment has not been updated within its validity period. We suggest contacting this organization directly to request that they submit an updated assessment.

STAR Level 2

Cloud Controls Matrix

STAR Certification v3.0

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

Created or renewed almost 4 years ago, on October 30, 2022.

(Deprecated)
Deprecated assessments do not necessarily indicate non-compliance. In this case, the assessment has not been updated within its validity period. We suggest contacting this organization directly to request that they submit an updated assessment.