Compliance

MicroPay is committed to maintaining the highest standards of regulatory compliance and ethical business practices.

Regulatory Compliance

We maintain compliance with various regulatory requirements, including:

Payment Services Directive 2 (PSD2)
General Data Protection Regulation (GDPR)
Anti-Money Laundering (AML) regulations
Know Your Customer (KYC) requirements
Electronic Fund Transfer Act (EFTA)

Data Protection

Our data protection measures include:

GDPR compliance for EU users
CCPA compliance for California residents
Data minimization practices
Regular data protection impact assessments

Security Standards

We adhere to industry-leading security standards:

PCI DSS Level 1 certification
ISO 27001 certification
SOC 2 Type II compliance
NIST Cybersecurity Framework

Risk Management

Our risk management program includes:

Regular risk assessments
Continuous monitoring
Incident response planning
Business continuity measures

Reporting

We maintain transparent reporting practices:

Regular compliance reports
Incident disclosure procedures
Regulatory filings
Annual security assessments

Training and Education

We ensure compliance through:

Regular staff training
Updated compliance procedures
Ongoing education programs
Compliance awareness initiatives

Contact Compliance Team

For compliance-related inquiries or concerns, please contact our compliance team at compliance@micropay.com