Compliance Program Docs
Localpayment is globally committed to the highest standards of conduct created to maintain an environment of integrity. That commitment reflects Localpayment responsibility towards sustainable growth as well as its respect for the people and the countries where Localpayment operates. Above all, it reflects the Localpayment Values: Knowledge, Experience, Persistency, Commitment, Result Orientation and Dream Big.
The following documents that stem from it are the main elements of the Localpayment Compliance Program. The Policies approach some topics that demand specific guidelines.
Those documents are published here so that the whole ecosystem can access them. It is paramount to us that we work with clients and suppliers that share our values, respect them and do business according to guidelines that protect them.
PCI AOC LOCALPAYMENT 09-2022.pdf
LOCALPAYMENT AML 2021 v2.4 ENGLISH SIGNED.pdf
LOCALPAYMENT ANTI BRIBERY AND ANTI CORRUPTION COMPLIANCE POLICY.pdf
Download ABC Policy
LOCALPAYMENT DATA PRIVACY AND SECURITY.pdf
Download Data Privacy and Security Policy
LOCALPAYMENT INFORMATION SECURITY AND RISK MANAGEMENT POLICY SIGNED (1).pdf
Download Information Security and risk managment Policy
LOCALPAYMENT INFORMATION SECURITY HANDBOOK.pdf
Download Information Security Handbook
RISK MANAGEMENT FOR ELECTRONIC BANKING AND ELECTRONIC MONEY ACTIVITIES LOCALPAYMENT.pdf
Download Risk Managment for EBanking
LOCALPAYMENT CODE OF ETHICS SIGNED (1).pdf