Company  —

Compliance

PCI

Assembly is certified as a fully PCI DSS compliant Level 1 Service Provider, which is the most stringent level of certification available in the payments industry. In addition, Assembly is registered as a Third-Party Agent by Visa and also adheres to the card schemes’ operating regulations. Assembly is subject to regular audits and reviews by Visa, MasterCard and the banks we partner with.

If your business processes more than 6 million transactions per year, you are not eligible to use a SAQ to prove PCI compliance. Payment brands require you to complete a Report on Compliance (RoC) to validate your PCI compliance annually.

AFS Licence

PromisePay Pty Ltd (trading as “Assembly Payments”) holds an Australian Financial Services Licence (AFSL) with authorisations to provide financial services to retail and wholesale clients. In order to maintain its AFSL, Assembly complies with the conditions of its AFSL as regulated by the Australia Securities and Investments Commission (ASIC). These conditions are set out in the AFSL issued to the Company and in the Corporations Act and Regulations and include a requirement for the Company to establish and maintain compliance measures that ensure, as far as is reasonably practicable, that the Company complies with the provisions of the financial services laws.

Licence Number:
478497

Internet Escrow Licence

Assembly is registered as Escrow Paid Inc. in California, has filed under Escrow Law, and is a licensed escrow agent for transactions involving buyers, sellers and assets residing in the state of California.

If you are located in California and you have a complaint, first contact the consumer assistance division of Assembly Payments at (866) 862-2714.

Licence Number:
923

State Money Transmitter Licences

Texas Department of Banking

Assembly Payments Inc. is licensed in Texas as a Money Service Business by the Texas Department of Banking. Should you have any complaints regarding our money transmission services, first please send an email to legal@assemblypayments.com

If you still have an unresolved complaint regarding Assembly's money transmission services, please direct your complaint to the Texas Department of Banking, 2601 North Lamar Boulevard, Austin, Texas 78705.

Licence Number: 3148