{"id":1029,"date":"2020-01-29T08:26:27","date_gmt":"2020-01-29T08:26:27","guid":{"rendered":"https:\/\/clearshift.simplyad.co.il\/security\/"},"modified":"2025-08-05T07:29:28","modified_gmt":"2025-08-05T07:29:28","slug":"security","status":"publish","type":"page","link":"https:\/\/clearshiftinc.com\/eu-en\/security\/","title":{"rendered":"Safe Payments"},"content":{"rendered":"

Safety<\/strong>
\nWe don’t take lightly the responsibility of handling people’s money. We have taken a proactive approach, adopting a variety of best practices to ensure the security of our processes and the safety of our customers\u2019 money. As a matter of policy, Clearshift segregates all customer funds into specially designated bank accounts. In other words, your money never enters our own pocket. The purpose is to insulate your money from any risks associated with our business. To insulate our segregated customer funds from external risks, Clearshift maintains an absolute policy against releasing proceeds of an exchange transaction to a customer until the customer has sufficient coverage for the exchange transaction in their Clearshift account. While this may lengthen the transaction cycle and inconvenience some customers, the overall safety and integrity considerations of the settlement system prevent us from taking delivery risks with ANY customer.
\nClearshift is also insured<\/strong>. We carry the following standard financial institution insurance coverages: Financial Crime, Errors & Omissions.\u00a0 Copies of current insurance certificates are available upon request.<\/p>\n

In addition, Clearshift is independently audited<\/a><\/strong>\u00a0for compliance with international data protection and privacy regulations.<\/p>\n

Regulation<\/strong>
\nThe Business of money transmission is highly regulated throughout the world. Regulation is aimed at both protecting the public and preventing money laundering and the finance of terrorism. Due to licensing requirements and regulatory restrictions, Clearshift may be restricted from offering services to customers in various countries or states and various sectors. Clearshift encourages its customers to take comfort in the independent oversight of regulatory authorities that Clearshift is subject to.\u00a0 Clearshift UAB is licensed<\/strong><\/a> (EMI) as an electronic money institution registered in Lithuania, authorized and regulated by the Bank of Lithuania.
\nIn Israel, Clearshift Israel Ltd. is licensed by the Israeli Ministry of Finance – Capital Markets<\/a><\/strong>, Insurance, and Savings Authority as a Provider of Regulated Financial Services, license #56955.<\/a><\/strong><\/p>\n

In the United States, Clearshift is registered with the Department of Treasury as a Money Service Business and is Licensed<\/a><\/strong>\u00a0as a Money Transmitter by the New Jersey Department of Banking & Insurance.<\/p>\n

Please see our Terms and Conditions<\/strong><\/a><\/p>\n

Find more: <\/strong>Educational Institutions<\/a>,\u00a0<\/strong>Service Providers<\/a>,<\/strong> Start-Ups<\/a>, Non-Profits<\/a>, E-Commerce<\/a>, Importers \/ Exporters<\/a>, Real Estate<\/a>.<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

Safety We don’t take lightly the responsibility of handling people’s money. We have taken a proactive approach, adopting a variety of best practices to ensure the security of our processes and the safety of our customers\u2019 money. As a matter of policy, Clearshift segregates all customer funds into specially designated bank accounts. In other words, […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"pages\/page-security.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-1029","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"\nSafe payments | Clearshift<\/title>\n<meta name=\"description\" content=\"Safe payments with advanced encryption, fraud protection, and regulatory compliance ensures your transactions are safe, reliable, and protected.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/clearshiftinc.com\/security\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Safe payments | Clearshift\" \/>\n<meta property=\"og:description\" content=\"Safe payments with advanced encryption, fraud protection, and regulatory compliance ensures your transactions are safe, reliable, and protected.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/clearshiftinc.com\/security\/\" \/>\n<meta property=\"og:site_name\" content=\"Clearshift\" \/>\n<meta property=\"article:modified_time\" content=\"2025-08-05T07:29:28+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\/\/clearshiftinc.com\/security\/\",\"url\":\"https:\/\/clearshiftinc.com\/security\/\",\"name\":\"Safe payments | Clearshift\",\"isPartOf\":{\"@id\":\"https:\/\/clearshiftinc.com\/#website\"},\"datePublished\":\"2020-01-29T08:26:27+00:00\",\"dateModified\":\"2025-08-05T07:29:28+00:00\",\"description\":\"Safe payments with advanced encryption, fraud protection, and regulatory compliance ensures your transactions are safe, reliable, and protected.\",\"breadcrumb\":{\"@id\":\"https:\/\/clearshiftinc.com\/security\/#breadcrumb\"},\"inLanguage\":\"en-EU\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\/\/clearshiftinc.com\/security\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\/\/clearshiftinc.com\/security\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\/\/clearshiftinc.com\/eu-en\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Safe Payments\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\/\/clearshiftinc.com\/#website\",\"url\":\"https:\/\/clearshiftinc.com\/\",\"name\":\"Clearshift\",\"description\":\"\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\/\/clearshiftinc.com\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-EU\"}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Safe payments | Clearshift","description":"Safe payments with advanced encryption, fraud protection, and regulatory compliance ensures your transactions are safe, reliable, and protected.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/clearshiftinc.com\/security\/","og_locale":"en_US","og_type":"article","og_title":"Safe payments | Clearshift","og_description":"Safe payments with advanced encryption, fraud protection, and regulatory compliance ensures your transactions are safe, reliable, and protected.","og_url":"https:\/\/clearshiftinc.com\/security\/","og_site_name":"Clearshift","article_modified_time":"2025-08-05T07:29:28+00:00","twitter_card":"summary_large_image","twitter_misc":{"Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/clearshiftinc.com\/security\/","url":"https:\/\/clearshiftinc.com\/security\/","name":"Safe payments | Clearshift","isPartOf":{"@id":"https:\/\/clearshiftinc.com\/#website"},"datePublished":"2020-01-29T08:26:27+00:00","dateModified":"2025-08-05T07:29:28+00:00","description":"Safe payments with advanced encryption, fraud protection, and regulatory compliance ensures your transactions are safe, reliable, and protected.","breadcrumb":{"@id":"https:\/\/clearshiftinc.com\/security\/#breadcrumb"},"inLanguage":"en-EU","potentialAction":[{"@type":"ReadAction","target":["https:\/\/clearshiftinc.com\/security\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/clearshiftinc.com\/security\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/clearshiftinc.com\/eu-en\/"},{"@type":"ListItem","position":2,"name":"Safe Payments"}]},{"@type":"WebSite","@id":"https:\/\/clearshiftinc.com\/#website","url":"https:\/\/clearshiftinc.com\/","name":"Clearshift","description":"","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/clearshiftinc.com\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-EU"}]}},"_links":{"self":[{"href":"https:\/\/clearshiftinc.com\/eu-en\/wp-json\/wp\/v2\/pages\/1029","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/clearshiftinc.com\/eu-en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/clearshiftinc.com\/eu-en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/clearshiftinc.com\/eu-en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/clearshiftinc.com\/eu-en\/wp-json\/wp\/v2\/comments?post=1029"}],"version-history":[{"count":21,"href":"https:\/\/clearshiftinc.com\/eu-en\/wp-json\/wp\/v2\/pages\/1029\/revisions"}],"predecessor-version":[{"id":4537,"href":"https:\/\/clearshiftinc.com\/eu-en\/wp-json\/wp\/v2\/pages\/1029\/revisions\/4537"}],"wp:attachment":[{"href":"https:\/\/clearshiftinc.com\/eu-en\/wp-json\/wp\/v2\/media?parent=1029"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}