Confidential Information is a very important and sensitive material. This information is private or otherwise sensitive in nature and must be restricted to those with a legitimate business need for access. Following the information security threats and vulnerabilities identified in Bazar Money Transfer’s latest risk assessment, the firm has implemented proportionate and effective preventive measures to mollify security risks and prevent fraud.

Where considered necessary periodically, the firm will determine whether a change in the operational environment directly affects the functionality of existing security measures and, if so, whether such operational changes require the adoption of further and stronger measures to mitigate any risks.

Safeguarded Bank Accounts

We hold your money in dedicated accounts with local banks, so your money is always protected.

Privacy Protections

Bazar Money Transfer is committed to protecting all data in accordance with the General Data Protection Regulation (GDPR). As part of the firm’s commitment to GDPR, Bazar Money Transfer will document the type of data held on customers, where it came from, and who within the firm has access to it. In complying with the principles of GDPR, the firm will also process personal data in a legal manner and respond to data breaches as per the Information Commissioner’s Office (ICO) guidelines.

Physical Security

The firm will use the Odoo cloud server system to store sensitive data. Odoo’s servers are kept under a strict security watch and are always patched against the latest SSL vulnerabilities, with Grade “A” SSL ratings at all times.The following technical security measures are in place to prevent access to sensitive data:

Network Security

The firm has the following tools in place to monitor access to sensitive data:

Odoo’s Monitoring and Auditing application software will allow the firm to detect any attacks/breaches from an early stage, as well as investigate any incidents that have occurred.

Encryption Standards

We employ best practices for encryption key storage and security; all of our network traffic is encrypted in transit, and all confidential information is encrypted when stored.

FCA Compliance

Payment services are provided by Bazar Money Transfer which is registered with FCA to transmit money in the United Kingdom.

FINTRAC Compliance

Payment services are provided by Bazar Money Transfer which is registered with FINTRAC to transmit money in Canada.

Contact overview

United Kingdom
+44 (20) 81460096

+1 (647) 6702025


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Legal Disclaimer:

Bazar Money Transfer Inc. Online Service is offered in Canada, Incorporation Number: 5053698, registered address: 168 Steeles Avenue, East Thornhill, ON, Canada L3T 1A5. It’s registered by The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) under Money Service Business (MSB) Regulations, MSB Registration Number M21422656.

Bazar Money Transfer Ltd Online Service is offered in United Kingdom, Company Number: 12506442, registered address: Level 37,One Canada Square, Canary Wharf, London, UK E14 5AA and also registered by the Financial Conduct Authority (FCA) under Small Payment Institution (SPI) Regulations, Firm Reference 935784

© 2021 Bazar Money Transfer Ltd. All Rights Reserved