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Data Security

Guides and analysis from the DSGPay team on this topic.

Data Security Considerarions for Mass Global Payments
August 21, 2024

Data Security Considerarions for Mass Global Payments

Whether you’re a seasoned professional or new to global payments, understanding the key considerations for data security can be the difference between success and vulnerability. In today’s fast-paced global economy,…

The Ultimate Guide to Open Banking for Business Owners
June 21, 2023

The Ultimate Guide to Open Banking for Business Owners

Open banking is transforming the financial landscape, providing businesses with more control and access to innovative financial services. As the number of third-party providers offering open banking solutions continues to…

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DSGPay operates as a licensed or registered payments provider in Hong Kong, Thailand, and Australia. Our operations are supervised by the respective local regulatory authorities.

Hong Kong: Licensed Money Service Operator (License No. 15-08-01682). Hong Kong Customs and Excise Department.

Thailand: Licensed E-Payment Service Provider. Entity Name: Bahtsmart Co., Ltd. (บริษัท บาทสมาร์ท จำกัด). Regulated by the Bank of Thailand (BOT). To verify our license,
please search using our Thai company name on the BOT portal.

Australia: Registered with AUSTRAC as an Independent Remittance Dealer.

*In the markets, DSGPay does not hold a direct license or registration; the licensed local partner is responsible for regulatory compliance in that jurisdiction. This partnership model allows DSGPay to offer consistent service across its network while ensuring every transaction is processed in accordance with applicable local law.