LinkPay SL

Section 01

Data Encryption Standard

Your security is our highest priority. All data transmitted between your device and our servers is encrypted in transit. Sensitive information stored on our systems is protected using AES encryption.

TLS transit encryption
AES encryption for databases and backups at rest
End-to-end secure session handling and API requests tokens

Section 02

Device Binding & MPIN Protection

To protect your account against remote hijacking, your LinkPay SL wallet is bound to your physical device and verified phone number (SIM). Transfers and withdrawals require your private 4-digit MPIN.

Strict SIM card and IMEI device binding (PhonePe & Paytm style)
4-digit transaction MPIN required for every transaction authorization
Automatic lockouts after consecutive failed PIN attempts

Never share your wallet MPIN, password, or one-time password (OTP) with anyone. LinkPay SL staff will never ask for your credentials.

Section 03

Real-time Fraud Monitoring

We run advanced, real-time fraud detection and automated transaction monitoring to keep your funds secure and prevent financial crimes.

Instant detection of velocity anomalies (rapid micro-transfers)
Geographic log-in anomaly warnings and blocklists
Real-time fraud scoring and hold verification processes

Section 04

Regulatory Compliance

We operate in full compliance with applicable regulatory authorities and financial intelligence units to guarantee financial system integrity.

Complete identity verification (KYC) for all wallet users
Compliance with applicable Anti-Money Laundering (AML) standards
Compliance with the UK/EU General Data Protection Regulation (GDPR) where applicable
Regular independent security audits and pen-testing

Security

Section 01

Data Encryption Standard

Your security is our highest priority. All data transmitted between your device and our servers is encrypted in transit. Sensitive information stored on our systems is protected using AES encryption.

TLS transit encryption
AES encryption for databases and backups at rest
End-to-end secure session handling and API requests tokens

Section 02

Device Binding & MPIN Protection

To protect your account against remote hijacking, your LinkPay SL wallet is bound to your physical device and verified phone number (SIM). Transfers and withdrawals require your private 4-digit MPIN.

Strict SIM card and IMEI device binding (PhonePe & Paytm style)
4-digit transaction MPIN required for every transaction authorization
Automatic lockouts after consecutive failed PIN attempts

Never share your wallet MPIN, password, or one-time password (OTP) with anyone. LinkPay SL staff will never ask for your credentials.

Section 03

Real-time Fraud Monitoring

We run advanced, real-time fraud detection and automated transaction monitoring to keep your funds secure and prevent financial crimes.

Instant detection of velocity anomalies (rapid micro-transfers)
Geographic log-in anomaly warnings and blocklists
Real-time fraud scoring and hold verification processes

Section 04

Regulatory Compliance

We operate in full compliance with applicable regulatory authorities and financial intelligence units to guarantee financial system integrity.

Complete identity verification (KYC) for all wallet users
Compliance with applicable Anti-Money Laundering (AML) standards
Compliance with the UK/EU General Data Protection Regulation (GDPR) where applicable
Regular independent security audits and pen-testing

Bank-Grade Security

Data Encryption Standard

Device Binding & MPIN Protection

Real-time Fraud Monitoring

Regulatory Compliance

Bank-Grade Security

Data Encryption Standard

Device Binding & MPIN Protection

Real-time Fraud Monitoring

Regulatory Compliance