Regulation & Compliance

At Innovati Group Ltd , we prioritize your security and peace of mind. Our operations are fully regulated by leading European authorities, ensuring that we meet the highest standards of compliance and financial integrity.

Licensing and Authorizations

Every delay or hidden charge erodes margins, frustrates suppliers and customers, and can even jeopardize critical business relationships.

Client Funds Safeguarding

Innovati Group Ltd facilitates instant domestic and cross-border payments in 37 currencies with transparent, competitive rates—so you can send and receive funds without surprises or wasted time.

Security Certifications and Data Protection

We operate under the highest security standards to protect your data and transactions:

ISO/IEC 27001:2013 Certification: Our platform is certified under the international standard for Information Security Management, ensuring robust protection of all data.
GDPR Compliance: We comply with the European Union’s General Data Protection Regulation, ensuring the highest levels of privacy for your personal and financial data