We know how important it is to feel safe when sharing your personal and financial details. At CUSP, security is a top priority — we use bank-grade technology, regulatory safeguards, and local data hosting to protect your information from day one.
How your information is protected
At CUSP, your security always comes first. Every transaction and data interaction follows strict regulatory and technological standards to protect your privacy and funds.
1. Secure payments and transfers
Deposits and withdrawals are made directly between your personal bank account and CUSP’s regulated client account. This ensures every transfer is traceable, compliant, and secure.
2. Regulated environment
CUSP is licensed and regulated by the Dubai Financial Services Authority (DFSA) under license number: 10863 by the Dubai Financial Services Authority (DFSA). Reference Number: F011420. This means every operation complies with DFSA standards for data protection, AML verification, and financial conduct.
Funds are only accepted from bank accounts in your own name, protecting against fraud and misuse.
3. Secure data hosting
Your personal information is stored safely within UAE-based cloud infrastructure, protected by local data-protection laws and continuous monitoring.
Access is limited to authorised personnel under strict security protocols.
4. Registration, login, and authentication
Account verification: Your account is created using one-time passwords (OTP) sent to your registered mobile number.
KYC checks: Before activation, you complete Know Your Customer (KYC) verification with your ID and selfie, ensuring every account belongs to a verified person.
Biometric login: Once verified, you can enable Face ID, Touch ID, or fingerprint login for secure and convenient access.
Withdrawal protection: All withdrawals are verified through multi-step authentication, ensuring funds can only be transferred to your linked bank account.
Your trust, protected
Every safeguard — from identity verification to transaction monitoring — is designed to protect your privacy and your wealth. Your information remains private and compliant at every step.
Important to know
CUSP shall use its best efforts to maintain the security and confidentiality of your information, as safeguarding such data is a top priority. However, you acknowledge that all systems carry inherent risks, and CUSP shall not be held liable for any unauthorised access, disclosure, or breach arising from circumstances beyond its reasonable control. In the event of a data breach that affects your information, CUSP will — where applicable — notify you as soon as reasonably practicable and will implement all available remediation measures to mitigate any adverse consequences.
Please refer to our Privacy Policy found on our website and app for more details.