BY SIGNING BELOW I AGREE THAT:
All details that I have given in the Application form are true and correct, and I shall update LATPAY.CO immediately if there is any change.
I have the authorization to sign the Application Form on behalf of the Company and I am not acting as an agent, nominee, or trustee for third parties.
No directors or shareholders have ever been: convicted of any offense (other than minor offenses); adjudged bankrupt; subject to an investigation by a governmental, professional, or other regulatory body; an officer or shareholder of a business entity which has been the subject of an investigation as aforesaid, or which has been adjudged bankrupt, compulsorily wound up or has made any compromise or arrangement with its creditors.
The company has not been, is not, and will not be involved in, and that its wealth and funds do not derive from, any illegal or criminal activity, including but not limited to money laundering, funding of terrorism, and/or tax evasion.
The company will comply with all applicable laws, including but not limited to Payment Services Directive 2, anti-money laundering and terrorist financing laws, rules and regulations throughout our business relationship
LATPAY.CO or LATPAY.CO partners may process my personal data to provide the agreed services and to comply with privacy, card scheme, anti-money laundering, and all other applicable laws.
I also agree that, where applicable, LATPAY.CO also provides or makes such data available to card schemes, acquirers, banks, payment gateway services, and/or other third parties to perform the agreed services.
Where applicable, LATPAY.CO may provide my data to referrers that have to introduce me to LATPAY.CO only for the calculation of the fees due by LATPAY.CO to said referreral and in accordance with the data minimization principle set out by GDPR.
The personal data will be stored in a secure environment for a period of 5 years in order to comply with all applicable laws. At the expiry of such a period, personal data will be destroyed.
The consent is provided for an unlimited period until it is revoked. I may exercise all the rights granted to LATPAY.CO by the General Data Protection Regulation (EU) 2016/679 and in particular the right of rectification, erasure, and objection by sending an e-mail to firstname.lastname@example.org. In such a case, the provided personal data will be updated, blocked, or deleted unless otherwise required by the applicable laws.
Receiving electronic mail or advertising messages may be revoked in the same manner at any time.
I agree LATPAY.CO may provide us with newsletters and marketing material regarding its services by email, sms, mail or telephone.