Paydaq

Low Cost International Money Transfer

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  • Ireland: 01 4877 800
  • UK: 0845 3513 800

PAYDAQ - Money Transfer

 

You can trust PAYDAQ

Financial Regulator   |   Financial Ombudsman   |   PAYDAQ's Bankers   |   Security   |   Privacy Policy

 

Financial Regulator

www.financialregulator.ie

PAYDAQ was the first company approved by the financial regulator to carry on business as an authorised and fully licensed money transfer company. Click here to view PAYDAQ's authorisation.

The Financial regulator is the governing body for financial institutions in Ireland and insures that proper levels of care and standards are met. At PAYDAQ we work hard to meet these standards and were possible exceed them.

  • PAYDAQ Management — Our management is monitored by the Financial Regulator and all individuals who perform key functions within our business need to be approved by the Financial Regulator as "fit and proper". Significant responsibilities such as finance and technical development and money laundering reporting must be apportioned between senior staff.
  • Systems & Controls — Care must be taken to implement systems and policies to ensure compliance with the Financial Regulator’s Codes of Practice. As a regulated company, PAYDAQ must comply with the Financial Regulator’s principles for business which include observing proper standards of market conduct, arranging adequate customer complaint procedures and having in place adequate risk management systems.
  • Anti-Money Laundering (AML) Controls — Ireland is a member country of the Financial Action Task Force (FATF) and the European Union (EU) and has enacted laws and guidelines to implement the anti-money laundering policies of both FATF & the EU. PAYDAQ implements an AML program that includes the appointment of a designated Money Laundering Reporting Officer (MLRO) who's responsibility it is to report any suspicious transactions to An Garda Síochána and the Revenue.
To check the authorised status of PAYDAQ, please use one of the following methods:

Click here to view PAYDAQ's authorisation from the Financial Regulator.
E-mail: registers@financialregulator.ie
Lo-call: 1890 200 469 (within Ireland),
International: +3531 410 4000
(Ask for the registers department for money transfer companies).

General Enquiries Consumer Information

Financial Regulator
P.O. Box 9138
College Green
Dublin 2

Phone: +353 1 4104000
Fax: +353 1 4104900

Consumer Information Department
Financial Regulator
P.O. Box 9138
College Green
Dublin 2

E-mail: consumerinfo@financialregulator.ie

Consumer help-line: 1890 77 77 77
Open from 8am to 8pm Monday to Friday and from 9am to 1pm Saturday.

Drop in: Consumer Information Centre, College Green, Dublin 2.
Open from 9.30am to 5pm Monday to Friday. Late opening until 6pm Thursdays.
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Financial Service Ombudsman

www.financialombudsman.ie

As a regulated and authorised financial service company PAYDAQ works hard to provide a level of service that is efficient, trusted and value for money. In the event that you are not satisfied with our level of service, and are dissatisfied with our response to you, (for more details on PAYDAQ’s procedures for dealing with complaints please review our terms and conditions) you may contact the Financial Service Ombudsman.

The Financial Services Ombudsman is a statutory officer who deals independently with unresolved complaints from consumers about their individual dealings with all financial service providers. It is a free service to the complainant. For more details on the Financial Ombudsman visit their website or contact them at:

Financial Services Ombudsman's Bureau
3rd Floor, Lincoln House, Lincoln Place, Dublin 2
Lo Call: 1890 88 20 90
Tel: 01 6620899
Fax: 01 6620890

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PAYDAQ's Bankers

PAYDAQ works closely with and has the following bankers throughout Europe:

  • AIB
  • Bank of Ireland
  • Ulster Bank (Part of RBS)
  • SEB EESTI UHISPANK
  • SEB VILNIAUS BANKAS
  • BAWAG BANK
  • Bank Zachodni
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Security

PAYDAQ use the very latest technology and the premier trust brand on the Internet for secure communication and confidentially. Ensuring the security of your financial transactions is our primary concern. We use state-of-the-art technology to protect the integrity of your personal data.

 

  • PAYDAQ chose VeriSign SSL for secure e-commerce and confidential communications. All confidential information transmitted between your browser and PAYDAQ's is encrypted using the industry-standard SSL (Secure Sockets Layer) protocol.
  • The servers we use to store your information are protected both physically and electronically. In addition, they reside behind a firewall and are not directly connected to the Internet.
  • We regularly audit our security policies to ensure the continued protection of your personal data.
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Privacy Policy

We at PAYDAQ respect your right to privacy and comply with our obligations under the Data Protection Acts 1988 & 2003 (“The Acts”) and Statutory Instrument Number 535 of 2003 European Communities (Electronic Communications Networks and Services)(Data Protection and Privacy) Regulations 2003 (“SI 535/2003”).
Click here to review PAYDAQ's complete privacy policy.

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