We believe your business is no one else's. Your privacy is important to you?and to us. So we'll protect the information you share with us. To protect your privacy, PHP Pro Bid follows different principles in accordance with world-wide practices for customer privacy and data protection.
We will ask you when we need information that personally identifies you (personal information) or allows us to contact you. Generally this information is requested when you purchase our software packages. We use your Personal Information for four primary purposes:
We will provide you with the means to ensure that your personal information is correct and current. You may review and update this information at any time at the client area. There, you can view and edit personal information you have already given us.
ANTI-MONEY LAUNDERING POLICY
It is the policy of the company to comply with the Bank Secrecy Act, the USA PATRIOT Act of 2001, the rules and
Reason for Policy/Purpose
The purpose of this policy is to enhance the company's compliance with anti-money laundering laws and regulations, to
Who Needs to know This Policy
Company's employees and customers.
Money laundering is the process of concealing the existence, illegal source, or application of income
derived from criminal activity, and the subsequent disguising of the source of that income to make it
appear legitimate. To assist the federal government in detecting, preventing and eradicating terrorist
financing and terrorist and criminal activity, the company will evaluate all financial transactions and
take all necessary steps to comply with anti-money laundering laws and regulations.
All funds received by any department should be deposited with the company Cashier?s office on a
daily basis in accordance with the company Deposit of Checks, Cash and Credit Card Receipts Policy.
Concerns regarding transactions that are unusually large or that appear suspicious and questions
regarding money laundering in general should be directed to the company Treasury Management
Office at +66 2-405-6501. Potential violations of this policy should be reported to the compliance
and privacy office at +66 2-405-6501
Website Addresses for This Policy
Subject: Money Laundering
Contact: Treasury Management
Phone: +662 405 6501
PHP Pro Software LTD