Are money transfers secure?

You prepare the instruction through Mundi, and your bank carries out the transfer.

  • You decide, with role-based permissions, who gives instructions and who approves them up to which limit.
  • Every step is written to an immutable audit log, and all users sign in with two-factor authentication.
  • Mundi is ISO 27001 compliant and holds professional indemnity insurance for operational risks arising from the platform.
  • This insurance does not cover investment performance or your cash balances.
Money transfer instruction flow
  1. 1. Preparation

    You prepare the instruction through Mundi.

  2. 2. Approval

    You decide, with role-based permissions, who approves up to which limit.

  3. 3. Transfer

    Your bank carries out the transfer.

Every step is written to an immutable audit log.

All users sign in with two-factor authentication.

Security →

Next question How does dual approval work for money transfers? Read →

Let's schedule a call