Organization Information:

Global Payment Information Exchange, Inc.
11 Beacon Hill Road
Port Washington, New York - NY 11050
Phone: (516) 767-2303
Fax: (516) 802-3807
Contact Information:

Contact Office: Fredric H. Aaron, Attorney at Law
Contact Name: Fredric H. Aaron, Attorney
Phone: (516) 802-4140 Fax: (516) 802-3807 Email:

Corporate Officer Information:

Corporate Officer: Steve Cohen, President
Phone: (516) 767-2303 Fax: (516) 802-3807 Email:

Safe Harbor Information:

Signed up to safe harbor 08/29/2008 01:44:20 PM
Next certification 08/29/2009
EU/EEA Countries From Which Personal Information Is Received: France, Germany, United Kingdom
Industry Sector: Financial Services - (FNS) Accounting Services - (ACT) Information Services - (INF)
Personal Information Received From the EU: Use of personal information for reconciliation of accounts payable with wire transfer information on behalf of banks and their clients and customers.
Privacy Policy Effective: August 1, 2008
Location: Fredric H. Aaron, Attorney at Law
Regulated by: Federal Trade Commission
Privacy Programs: None
Verification: In-house
Dispute Resolution: EU data protection authorities, the FTC and independent arbitrators.
Personal Data Covered: on-line
Human Resource Data Covered: No

Do you agree to cooperate and comply with the European Data Protection Authorities? Select Appropriate Response

Certification Status: Not Current
Compliance Status:

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Information Required for Certification | Certification Form