Licensed and regulated in Singapore.
CVPay operates as a licensed payment institution under Singapore's Payment Services Act 2019, regulated by the Monetary Authority of Singapore (MAS).
Regulatory licence
CVPay holds a payment institution licence in Singapore under the Payment Services Act 2019 (PSA), issued by the Monetary Authority of Singapore (MAS). The PSA regulates payment services including money transfer and merchant acquisition. Details of the licence are available from the MAS public register.
Data protection
Data protection
We handle personal data in accordance with Singapore's Personal Data Protection Act (PDPA) and apply data minimisation, purpose limitation, and access controls across our systems.
GDPR-aligned handling
For merchants or users in the European Economic Area, we apply data handling practices aligned with GDPR principles including lawful basis, data subject rights, and cross-border transfer safeguards.
AML & KYB
All merchants are subject to a know-your-business (KYB) onboarding process. We screen against applicable sanctions lists and apply ongoing transaction monitoring in line with our regulatory obligations under the PSA.
Contact
For compliance enquiries or data protection matters, contact kim@cvpayvn.com.
Regulatory information
CVPay's licence status can be verified on the MAS Financial Institutions Directory. For further compliance documentation, contact kim@cvpayvn.com.
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