XFINE Protection

At XFINE, we believe that security and reliability are key elements of providing financial services. Following the highest standards, XFINE thoroughly implements the EU PSD2 Directive aimed at protecting customer funds.

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Separation of funds

XFINE provides a complete separation of customer funds. and the company's funds in accordance with regulatory requirements. Customer deposits are stored in separate bank accounts, which are used exclusively for their trading operations.

Fraud protection

Transactions are processed by the Fondy Antifraud system, which analyzes them according to 300+ parameters, detecting and preventing hacks, the use of stolen cards and other types of fraud.

Balance protection

Our balance protection and risk management technology automatically monitors transactions, maintaining a positive balance on XFINE customers' accounts, and prevents losses exceeding their initial investment.

PSD2 Compliance

PSD2 is an EU directive that enhances payment security, reduces fraud risks, and protects customer rights. We follow these requirements, ensuring reliable authentication and full compliance with standards for secure transactions.