Company policies are set in place to establish the rules of conduct within an organization, outlining the responsibilities of both employees and employers. The management of company policy and procedures aim to protect the rights of workers as well as the business interests of employers. As a company we have the following policies:
This document sets out the principles and standards for compliance and management of risks associated with financial crimes in Virtual Pay International Limited. (Virtual Pay). The purpose of this document is to prevent Virtual Pay from being used for financial crimes; to comply with all applicable legal requirements; and to ensure that the most appropriate action is taken by Virtual Pay to mitigate the risks associated with financial crime. Download AML/KYC policy here.