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Category: Compliance
Latipay Documents
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Compliance

Latipay Documents

New Zealand Documents Merchant Agreement  https://document.latipay.net/LATIPAY_NZ_Merchant_Agreement.pdf General Terms & Conditions  https://document.latipay.net/LATIPAY_NZ_Ts_and_Cs.pdf Direct Debit Terms & Conditions  https://document.latipay.net/LATIPAY_NZ_Direct_Debit_Ts_and_Cs.pdf Privacy Policy https://document.latipay.net/LATIPAY_NZ_Privacy_Policy.pdf Financial Services Provider https://document.latipay.net/LATIPAY_NZ_FSP.png Product Disclosure Statement https://document.latipay.net/LATIPAY_NZ_PDS.pdf Australia Documents Merchant Agreement https://document.latipay.net/LATIPAY_AU_Merchant_Agreement.pdf General Terms & Conditions https://document.latipay.net/LATIPAY_AU_Merchant_Terms_and_Conditions.pdf Privacy Policy...
2023年April月12日
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What is AML and why is it required?
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Compliance

What is AML and why is it required?

What is AML and why is it required? As with many businesses in New Zealand, LATITUDE TECHNOLOGIES LIMITED also known as LATIPAY is subject to the Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT Act). The purpose of...
2020年February月14日
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