Identity checks, transaction monitoring, record-keeping and review. This page sets out the controls the platform applies rather than asking you to take them on trust.
Every account is identity-verified before it can hold or move money, and business accounts are verified against their registration documents.
Access live FX rates from global markets. Our rates are updated every 30 seconds to ensure you always get competitive pricing.
Advanced identity verification powered by Sumsub. We verify users in minutes while maintaining the highest security standards.
Customer money is held in segregated accounts with regulated financial institutions, separate from the company's own operating funds.
Automated compliance checks on every transaction. Our system flags suspicious activity in real-time to protect you and our network.
We work with licensed payout partners in every corridor. Each partner is vetted for regulatory compliance in their jurisdiction.
Linea Tech is a financial technology company, not a bank. Payment processing and banking services are provided by licensed partner institutions. The anti-money laundering and identity controls below are applied to every account on the platform.
Our exchange rates are sourced from tier-1 liquidity providers and updated every 30 seconds. You will always see the live rate before confirming your transfer — no hidden markups, no surprises.
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