Policy

1. Functioning of Electronic System

1.1 Provision aims to determine the main aspects of Company activity and legal ground used as the basis for activity of SOLIDPYCO System which acts in the market under “SOLIDPYCO” trade mark.

2. Registration of Company

2.1 Company is fullly registered for its performance of operations.

3. Company Activity

3.1 Company provides its Customers with the opportunity to pay for Bill Payment Services,sales of digital ewallets and Trading Pins. We also provide a portal for buyers and sellers to sell e-commerce Products with his/her account on SOLIDPYCO (hereinafter referred to as “System”) in the electronic sphere.

3.2 Company functioning in the market under the trademark of SOLIDPYCO provides its customers with opportunities to pay bills with member client wallet account in the System.

4. Safety of the user, confidentiality of the personal data and performed transactions

4.1 Use of the System begins from filling the registration fields where the user should specify some personal data. To speed up the process a customer is strongly recommended to enter valid information.

4.2 The personal data entered by the user is necessary for his/her identification in the System, increasing the security level of the System and communication for rendering services or conducting transactions.

4.3 With the purposes listed in item 4.2 the System asks the Internet user who has expressed his willingness to register with SOLIDPYCO, to enter the following data: Name, resident city, address, country, state (if present), ZIP code, e-mail address, and telephone/fax.

4.4 Personal data of the user are available only to Company personnel and are not provided to the third parties.

5.0 Know Your Customer (KYC) - KYC is the due diligence we must perform to identify our clients and ascertain relevant information before doing financial business with them.  Our KYC policies emphasizes:

• Restrictions on anonymous account opening.
• Obtaining necessary documents and information from every customer.
• Conducting due diligence on the business relationship and scrutiny of transactions undertaken throughout the course of that relationship to ensure that the transactions being conducted are consistent with our knowledge of the customer and their business.

5.1 Money Laundering — solidpyco is part of a global effort to meet the challenges of restricting criminal activities by knowing their customers (including conducting customer identification and verification and undertake ongoing monitoring where applicable) on the financial system, and to participates in international talks to ensure effective solution.