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Security

Regulated and secured crypto banking accounts

Security is non-negotiable. It's our core value and top priority. Our platform ensures the highest standards of security for your money and cryptocurrencies.

REGULATED E-MONEY SERVICES

Colossos Payments UAB is a partner of Modulr Finance B.V., a company registered in the Netherlands with company number 81852401, which is authorised and regulated by the Dutch Central Bank (DNB) as an Electronic Money Institution (Firm Reference Number: R182870) for the issuance of electronic money and payment services. Your account and related payment services are provided by Modulr Finance B.V. Your funds will be held in one or more segregated accounts and the full value safeguarded in line with the Financial Supervision Act.

KYC process

Colossos complies with all relevant financial regulations and industry standards. This includes anti-money laundering (AML) and know-your-customer (KYC) protocols, which help prevent illicit activities on our platform. By providing the required documents for your KYC, you help us to offer:

  • Faster onboarding

  • Security as a core value

  • Cyberattack protection

  • Quality-assurance

100% crypto assets in Cold storage

We prioritize the safety of your crypto assets by utilizing secure segregated on-chain wallets. Our advanced MPC technology further fortifies your protection, ensuring that your private keys are safeguarded within a resilient, fail-safe system. Additionally, we go the extra mile by providing cold storage insurance, offering comprehensive asset protection, and maintaining robust disaster recovery plans to bolster your overall security.

Your data is our personal matter

Privacy Policy

Gdpr compliance

You will be able to access, modify, object, restrict and enact more actions to get full control over your own personal data.

Extra-layer authentication

Benefit from the highest level of security and protection of your account, with a 2 step-verification process (2FA).

Cybersecurity

Our IT team implements these cybersecurity best practices:

  • Enhanced security measures for transaction history and blockchain-based fund transfers.
  • Encryption of hard disk data for all workstations and servers using cryptographic algorithms to prevent unauthorized access.
  • Strict adherence to approved guidelines for password management, OS updates, antivirus, and firewalls.
  • Regular encrypted backups to ensure data integrity.

Our security tips

We strive to provide a secure and reliable platform for all your financial transactions.
To ensure the safety of your account, please take note of these essential precautions.

An image with a key

Don't write down your security passwords or PIN.

A lock with password

Use a strong password and change it regularly.

Wifi with a key

If possible, it's preferable to use private WiFi connections when logging into your Colossos money account.

A PC, a phone and a tablet devices

Check the list of devices that have been authorized to access your Colossos account.

A shield with an update icon and a bug icon

Update your anti-virus software when needed.

A list with a pen

Contact us immediately if you notice an abnormality, we will never request your personal password or PIN.

A laptop with cross out burglar

Spot and avoid phishing or malware online campaigns.