hat
Yon kantite obligasyon legal yo enpoze pa lwa ki enpòtan yo ke nou se sijè, osi byen ke kondisyon legal yo, tankou anti-lwa blanchi, sèvis finansye lwa, lwa sosyete, lwa sou vi prive ak lwa taks. Anplis, gen plizyè otorite sipèvize ki gen lwa ak règleman ki aplike pou nou, ki enpoze aktivite pwosesis done pèsonèl pou chèk kat kredi, pwosesis peman, verifikasyon idantite ak konfòmite avèk lòd tribinal.
eng
A number of legal obligations are imposed by relevant laws to which we are subject, as well as statutory requirements, e.g. anti-money laundering laws, financial services laws, corporation laws, privacy laws and tax laws. In addition, there are various supervisory authorities whose laws and regulations apply to us, which impose necessary personal data processing activities for credit card checks, payment processing, identity verification and compliance with court orders.