Compliance

Localpayment maintains a comprehensive compliance framework aligned with global regulatory requirements.

Our commitment to the highest standards of conduct ensures a secure environment of integrity for all stakeholders. This commitment reflects Localpayment's responsibility toward sustainable growth and our respect for the communities and countries where we operate.

Compliance Program Documentation

Our compliance documents are organized into key categories to help you find the information you need. These policies and procedures are publicly available to ensure transparency with our clients and partners who share our values.

Core Compliance Documents

Anti-Money Laundering & Ethics

Privacy & Data Protection

Information Security & Risk Management


Terms & Conditions

Our Terms and Conditions document outlines the legal framework governing the use of Localpayment services and reflects our commitment to maintaining the highest standards of business conduct.

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Important

These documents are regularly reviewed and updated to ensure compliance with evolving regulatory requirements and industry best practices.