Security, Compliance & Fraud Prevention
Protecting the integrity of the E-Link™ Payment Ecosystem.
At E-Link™ International Supply Chain Ltd., we operate at the intersection of global trade and financial technology. As the providers of the E-Link™ Payment Bridge, we maintain a zero-tolerance policy toward fraudulent activity, money laundering, and unauthorized financial intermediation.
Our Security Framework:
- Transaction Integrity: All automated retail points powered by E-Link™ are required to utilize our PSD2-compliant payment handshakes.
- Identity Verification: In accordance with European regulations for age-restricted products (Vapes/Tobacco), our systems integrate real-time ID verification to ensure full legal compliance at the point of sale.
- Official Communications: E-Link™ only conducts official business through our verified domains (elinksupply.eu). We will never request sensitive API keys or Sandbox credentials via unofficial channels.
Fraud Alerts:
Be vigilant against "phishing" attempts or entities claiming to represent E-Link™ without official authorization. If you are approached by a third party claiming to offer "E-Link™ Payment Integration" who is not listed as a certified partner, please report it immediately to our compliance team.
Reporting Activity:
If you suspect any fraudulent use of our hardware or software brand, or if you receive suspicious payment requests, contact:
📧 alti@elinksupply.eu
"If You Want To Go Fast Go Alone , If You Want To Go Far Go Together ".
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