Tempo Financial Holdings Corp.
7995 E. Prentice Avenue, Suite 103 E.
Greenwood Village, Colorado 80111
Phone: (888) 707-7111
Fax: (719) 352-0242
Contact Office: Tempo Financial Holdings Corp.
Contact Name: Luis E. Velez, Information Officer
Phone: (303) 771-1456 Fax: (719) 352-0242 Email: firstname.lastname@example.org
Corporate Officer Information:
Corporate Officer: Luis E. Velez, Chief Compliance Officer
Phone: (888) 707-7111 Fax: (719) 362-0242 Email: email@example.com
Safe Harbor Information:
Signed up to safe harbor 08/18/2009 02:07:34 PM
Next certification 08/18/2010
EU/EEA Countries From Which Personal Information Is Received: Austria, Belgium, Bulgaria, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Iceland, Ireland, Italy, Latvia, Liechtenstein, Lithuania, Luxembourg, Malta, Netherlands, Norway, Poland, Portugal, Romania, Slovakia, Slovenia, Spain, Sweden, Switzerland, United Kingdom
Industry Sector: Financial Services - (FNS)
Personal Information Received From the EU: Tempo offers money transfer and other financial services to its customers around the world. As part of the money transfer services Tempo receives personal and non-personal information from its customers. The information received is required in order to complete Tempo’s money transfer orders and to comply with anti-money laundering, terrorist financing and all other applicable domestic and international laws and regulations. To process and monitor its money transfer payment orders Tempo collects personal information such as the name; address; telephone number; the payment currency and its current exchange rate; the country of payment; name and address of the recipient and recipient’s identifying information. Depending on the amount of the money transfer order Tempo will collect additional information such as identifying information; date of birth; type of identification; number of the identification document; expiration date of the identification document; issuing agency; source of funds, purpose of the transaction.
Location: 7995 East Prentice Avenue, Suite 103E, Greenwood Village, Colorado 80111
Regulated by: Federal Trade Commission
Dispute Resolution: Tempo’s independent recourse mechanism for customer complaints will be resolution by the American Arbitration Association.
Personal Data Covered: On-Line, Manually Processed, Human Resou
Human Resource Data Covered: No
Do you agree to cooperate and comply with the European Data Protection Authorities? Select Appropriate Response
Certification Status: Current
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