Security Center

At MoneySend, we take your privacy and data seriously. We are committed to securing your financial information and we employ proven technology to protect and secure your personal information. We partner with major credit card companies and leading money transfer systems. MoneySend is a service of Albercom Finance Services Ltd. Albercom Finance Services Ltd is regulated by the Israeli Ministry of Finance, Department of Money Service Providers and therefore report all our actions to the Israeli Anti Money Laundering Authorities.

How secure are MoneySend money transfers?

We use 128-bit data security encryption, so all information sent between your web browser and our website remains private and secure. The entire moneysend.co.il website is served via encrypted, secure pages. Besides that, all credit card payments are PCI DSS certified and protected with 3D Secure One-Time Password Service. Your credit card will be charged only after you confirm your payment with one-time password received by SMS.

Which money transfer systems does MoneySend work with?

We work with major international instant money transfer systems: RIA, MoneyGram, KoronaPay, Contact, Intel Express, Sigue. This allows to receive cash instantly in more than 60,000 service points across 19 countries.

 

All credit card payments are processed by CreditGuard, a leading Israeli card acquiring company.

Which third party security and privacy organizations have certified MoneySend?

Comodo RSA Certification Authority – MoneySend is a Comodo secured site and uses a Comodo SSL Certificate to secure your information for transmission over the Internet.

 

We are fully comply with the highest 1 level of PCI DSS (The Payment Card Industry Data Security Standard), a set of security standards designed to ensure that we accept, process, store and transmit credit card information in a secure environment.

Does MoneySend share my information?

We are committed to protecting your privacy and security. We need to share some of your information with our partners in order to process your transaction. This is the only situation in which your information is shared without your express consent.

Is MoneySend regulated by the government?

MoneySend is a service of Albercom Finance Services Ltd., a licensed provider of money transfer services. As a money service business, Albercom Finance Services Ltd. is regulated directly by the Israeli Ministry of Finance, Department of Money Service Providers, and therefore report all its actions to the Israeli Anti Money Laundering Authorities.

Do you have a money-back guarantee if my recipient doesn't get the money?

Yes, we guarantee that your money will be received by your recipient, or we’ll retain 3% commission and refund the rest.