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  • Localpayment documentation V2
  • INTRODUCTION TO OUR SOLUTION
    • Payouts
    • Merchant Dashboard
      • Login
      • Reports
        • Account Balance
        • Projected account balance
        • Activity Report
        • Detail transaction
      • Upload Payouts Batch
    • Postman Collection
  • ENVIRONMENTS
    • Environments
  • BEFORE A PAYMENT
    • Authentication - Tokens
    • Login With OTP
    • Currency Exchange
  • REQUEST A PAYMENT
    • PayOut
      • Create
        • Argentina
        • Bolivia
        • Brazil
        • Chile
        • Colombia
        • Ecuador
        • Mexico
        • Paraguay
        • Peru
        • Uruguay
      • Manual Upload
      • Authenticate (2 step)
      • Cancel
  • AFTER A PAYMENT
    • List
    • Get Balance
    • Wire In
    • Callback events
    • Retentions
  • API REFERENCE GUIDE
    • Payout Methods + SLA
      • Latam
    • Country Codes
    • Currency Codes
    • Bank Codes
      • Argentina
      • Bolivia
      • Brazil
      • Chile
      • Colombia
      • Ecuador
      • Mexico
      • Paraguay
      • Peru
      • Uruguay
    • Bank Account Validations
      • Argentina
      • Bolivia
      • Brazil
      • Chile
      • Colombia
      • Ecuador
      • Mexico
      • Paraguay
      • Peru
      • Uruguay
    • Document Validations
      • Argentina
      • Bolivia
      • Brazil
      • Chile
      • Colombia
      • Ecuador
      • Guatemala
      • Mexico
      • Paraguay
      • Peru
      • Uruguay
    • Concept Codes
    • Payout rejected error codes
    • Payout validation error codes
    • Payout Status
  • FLOWS AND CHARACTERISTICS
    • Payout Flow
    • Payout Status Flow
    • Wire In
    • Payout Characteristics SLA
    • Account Currencies
    • Involved Parties
  • HOLIDAYS
    • 2021
    • 2022
    • 2023
  • COMPLIANCE
    • Values
    • Prohibited Countries
    • Prohibited Business
    • Compliance Program Docs
  • GLOSSARY
    • Payments Explained
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  1. COMPLIANCE

Values

Localpayment Values

Localpayment was built over six values: Knowledge, Experience, Persistency, Commitment, Result Orientation and Dream Big. The Localpayment Global Compliance Program main role is to preserve those values, by mitigating the risks that are inherent to Localpayment operations and products and by preventing issues involving merchants and or providers.

In order to express the principles and values expected from our merchnats and partner that works with us, we have the Localpayment compliance documents, the ultimate reference that guides our actions everyday - along with policies and procedures. Possible violations of the policies may cause financial, reputational or commercial losses to Localpayment, and must be detected and responded.

In this Compliance section of the Localpayment documents you will find some of the rules, documents and principles that guide our operation

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Last updated 1 year ago

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