We put the us in trust
Verified
Verified
All platform users go through a thorough multi-step security, safety, and identity review.
All platform users go through a thorough multi-step security, safety, and identity review.
How we verify users on the platform
How we verify users on the platform
Everyone who operates on The New Money Company is screened before they can collect their first funds. In addition, we rerun these screenings at least every year and use technology to continuously monitor for issues in between. It’s part of our commitment to help keep you safe on our platform.
You can trust that if someone is verified and given a New Money Company account, they are who they say they are, and they are safe to work with.
Everyone who operates on The New Money Company is screened before they can collect their first funds. In addition, we rerun these screenings at least every year and use technology to continuously monitor for issues in between. It’s part of our commitment to help keep you safe on our platform.
You can trust that if someone is verified and given a New Money Company account, they are who they say they are, and they are safe to work with.
Counterparies are checked before their first transaction
Counterparies are checked before their first transaction
Every counterparty must undergo a multi-step safety screen that checks for issues including, criminal history, including fraud. We also screen them against global databases to ensure no entity is connected to criminal, terrorist, or other sanctioned groups.
Every counterparty must undergo a multi-step safety screen that checks for issues including, criminal history, including fraud. We also screen them against global databases to ensure no entity is connected to criminal, terrorist, or other sanctioned groups.
We use multiple sources to confirm identities
We use multiple sources to confirm identities
Each prospective counterparty must provide multiple sources of identification — including photo IDs that must match biometric scans they complete.
Each prospective counterparty must provide multiple sources of identification — including photo IDs that must match biometric scans they complete.
Your feedback helps us keep the platform safe
Your feedback helps us keep the platform safe
The New Money Company takes all feedback and fraud concerns seriously — we provide live phone, chat, and 24/7 email support to everyone using the platform. If you see something, say something.
The New Money Company takes all feedback and fraud concerns seriously — we provide live phone, chat, and 24/7 email support to everyone using the platform. If you see something, say something.
Every transaction is insured against fraud
Every transaction is insured against fraud
The New Money Company insures every transaction against fraud and other covered losses. You’re covered up to $1,000,000 should something go awry.
The New Money Company insures every transaction against fraud and other covered losses. You’re covered up to $1,000,000 should something go awry.