Organization Information:

420 Lincoln Road, Suite 600
Miami Beach, Florida 33139
Phone: 786-298-6411
Fax: 305-538-4845
Contact Information:

Contact Office: SAFTPAY, Inc
Contact Name: Giovany Rendon, Business Analyst
Phone: 786-298-6411 ext.260 Fax: 305-538-4845 Email:

Corporate Officer Information:

Corporate Officer: Ivan D Ochoa, C.O.O
Phone: 786-298-6411 ext.233 Fax: 305-538-4845 Email:

Safe Harbor Information:

Signed up to safe harbor 11/12/2008 11:52:02 AM
Next certification 11/12/2009
EU/EEA Countries From Which Personal Information Is Received: Spain, Austria
Industry Sector: Financial Services - (FNS)
Personal Information Received From the EU: SAFTPAY has a patent pending process allowing it to operate as a clearing house between Banks and Merchants. Shoppers can make purchases online locally and internationally using their bank accounts in a secure, confidential environment, without ever disclosing personal financial data to either merchants or SAFTPAY. Merchants add SAFTPAY to the payment options in their Check-Out page and banks incorporate SAFTPAY into their online banking system. When a shopper registers at the only identifiable information captured is the email address, this is done with purpose of communicating with the customer to send newsletters or promotions if they elect to receive them.
Privacy Policy Effective: Last update August 25, 2008
Location: Bottom right hand corner of
Regulated by: Federal Trade Commission
Privacy Programs: None at the present time
Verification: In-house
Dispute Resolution: SAFTPAY elects to satisfy the requirement in points (a) and (c) of the Safe Harbor Enforcement Principle by committing to cooperate with the DPAs; will cooperate with the DPAs in the investigation and resolution of complaints brought under the safe harbor; and will comply with any advice given by the DPAs where the DPAs take the view that the organization needs to take specific action to comply with the Safe Harbor Principles, including remedial or compensatory measures for the benefit of individuals affected by any non-compliance with the Principles, and will provide the DPAs with written confirmation that such action has been taken.
Personal Data Covered: On-line
Human Resource Data Covered: No

Do you agree to cooperate and comply with the European Data Protection Authorities? Yes

Certification Status: Current
Compliance Status:

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