Company  —

Compliance

PCI

The Payment Card Industry Data Security Standard (PCI DSS) is a set of security standards designed to ensure that all companies that accept, process, store or transmit credit card information maintain a secure environment. Assembly is PCI Level 1 compliant.

AFS License

Australian Financial Services Licence (AFSL) is a license that is required to be held by Australian businesses involved in the provision of financial services.

License Number:
478497

Internet Escrow Licence

The Department of Business Oversight (DBO) protects consumers and oversees financial service providers and products in California. Assembly is registered under the business name of Escrow Paid, Inc.

License Number:
923

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

State Money Transmitter Licenses

Texas Department of Banking

The Texas Department of Banking operates under the oversight of the Texas Finance Commission, and is an agency of the State of Texas.

License Number: 3148

If you are located in Texas and you have a complaint, first contact the consumer assistance division of Assembly Payments at (866) 862-2714, if you still have an unresolved complaint regarding the company’s money transmission or currency exchange activity, please direct your complaint to the Texas Department of Banking, 2601 North Lamar Boulevard, Austin, Texas 78705.