Compliance at Flur
Our rigorous approach to regulation, safety, and transparency across our national and international operations.
Introduction
Flur is a technology provider that powers digital banking and payment infrastructure. We operate in partnership with fully licensed and regulated financial institutions, offering a secure and stable environment for your financial operations.
Regulatory Framework
Payments & Wallets
Operated in collaboration with licensed partners ensuring secure fund settlement and PCI-DSS standards.
Data Protection
Strict adherence to NDPR/GDPR standards protecting the privacy of your financial and personal data.
Consumer Rights
Transparent dispute resolution mechanisms and fair practices in line with consumer protection guidelines.
Banking Standards
Leveraging our partners' banking licenses to offer high-standard deposit and settlement services.
Licensing & Partnerships
Ecosystem Partners
Flur acts as a technology bridge. We carefully vet all partners to ensure they hold valid licenses from the Central Bank and other regulatory bodies.
AML & CFT Policy
Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) protocols are integrated into every transaction flow. We verify identity at every layer of user interaction.
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