Engineer:
1. When I sign up, who ultimately will have access to my personal information? The bank only, or will CAP also have access to this? If CAP will have access, how will my personal information be used and how securely will it be protected?
All financial and personal details will be retained and secured by the bank. Understand that this is a fully licensed and acredited EU Bank and they main strict standards of security. Your data is as safe with them as it would be with any US, Canadian, UK or EU bank. This is not an ewallet or payment processor its a bank.
2. Is this service only available to CAP certified programs, or can non-certified programs use it too? (Ideally anyone can use it).
No CAP certification is not a requirement as we will be offering this service to the retail sector as well as gaming operators.
3. How much will it cost to do a “SWIFT OUT” transfer from ASP to my personal account? On the site, this is what I see on the FAQ page regarding fees:
I have the bank updating that area now with the swift fees.