Compliance

FacilitaPay Compliance Program.

The FacilitaPay Group permanently assumes an anti-corruption stance, as it seeks to develop its activities in full compliance not only with Brazilian legislation, but with that of each jurisdiction in which it effectively provides services.


Always focusing on how to conduct corporate relationships that respect society, local economic systems, the environment and supporting the development of increasingly advanced methods of money transfer and payment solutions. FacilitaPay encourages people to work and celebrate their individual skills, respecting their diversity and aiming to build an increasingly practical reality in payments for future generations.


In this way, we strive to produce, maintain, publish and apply Compliance protocols, with specific policies for our Code of Conduct, Data Privacy Policy, Cyber Security Policy, Anti-Bribery and Corruption Policy, LGPD Applicability Manual for Suppliers, Anti-Money Laundering and Terrorism Financing Policies, Complaint Handling Policy - referring to the Complaint Channel already structured on our website.


You can find them available below in English, Brazilian Portuguese and Spanish, depending on the version of our website used to access this page.