SECURITY

Trust starts with how the product is built.

TiCash is being designed with account protection, responsible integrations and compliance considerations at the center of the transfer experience.

Important: TiCash is currently in development. This page describes the security approach being designed for the service; it does not claim certifications, insurance, licenses or partner approvals that have not yet been obtained.

Account protection

TiCash is being designed to support safeguards appropriate for a financial application, including secure authentication, controlled sessions, protected transmission of sensitive information and additional verification for higher-risk actions where appropriate.

Identity and compliance checks

Money-transfer services may require identity verification and other compliance checks. Depending on the final service and partners, customers may be asked for identifying information and supporting documentation before certain features become available.

Fraud and transaction monitoring

Transfers may be reviewed, delayed, limited or declined when required for fraud prevention, sanctions screening, anti-money-laundering controls, legal obligations or partner requirements.

Protecting your account

Use a strong, unique password or supported secure sign-in method.
Never share one-time verification codes.
Confirm recipient details before sending.
Contact TiCash promptly if you suspect unauthorized account activity.

Security contact

For security-related questions, contact contact@ticash-app.com.