Compliance
In addition to our legal obligations to be complaint and secure, we continually go above and beyond to achieve every quality standard required – plus many more. We consider this a great priority because everything we do to ensure privacy, compliance, security and much more is done to protect our biggest asset - our clients.
How We Do It
Security
- PCI-DSS Compliant
- Onsite Cyber Defense Centre
- Mastercard certified card production and fulfilment facilities
- ISO 27001 Information Security Management certification
- Custom fraud monitoring
- Cloud Star Alliance Self-Assessment
- Cyber Essentials certified
Anti-Money Laundering & Financial Regulations
- Part of an authorised EMoney institution supervised by the FCA test
- Anti-Money Laundering Risk Management Programme
- Global sanctions reviews
- Regulatory change management
- Fraud and Risk team
Consumer Protection & Privacy
- Safeguarded funds
- Global Privacy Programme incorporating: - GDPR policies and processes - Employee training Prepaid & Payments Network
- Operational Control Centre
- Formal change control process
- Business Continuity & Disaster Recovery Programme
- Licence from Mastercard International
Corporate Compliance
- Risk & Governance Committees
- SOX certification
- Anti-Corruption Programme
- Third-Party Risk Management Programme
- Employee background checks
- Formal employee training programme
- ISO 9001 Quality Management Systems certification
- Compliance audit programme
Cyclescheme and Techscheme
Certified to three ISO Standards
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ISO 9001:2015
ISO 9001:2015 is a set of criteria for quality management, guaranteeing you and your employees a consistently high level of service with a focus on continuous improvement.
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ISO 27701:2019
ISO 27701:2019 is a set of criteria for quality management, guaranteeing you and your employees a consistently high level of service with a focus on continuous improvement.
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ISO 27001:2013
ISO 27001:2013 ISO 9001:2015 is a set of criteria for quality management, guaranteeing you and your employees a consistently high level of service with a focus on continuous improvement.
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Credit broking permission
Credit broking permission ISO 9001:2015 is a set of criteria for quality management, guaranteeing you and your employees a consistently high level of service with a focus on continuous improvement.
bYond
bYond Card is issued by GVS Prepaid Ltd, an Electronic Money Institution authorised in the UK by the Financial Conduct Authority with Firm Reference number 900230; pursuant to license from Mastercard International. Mastercard® is a registered trademark of Mastercard International Incorporated. GVS Prepaid Ltd’s company registration number is 09193070 and its registered office is at Westside, London Road, Hemel Hempstead, HP3 9TD.