Beepay Limited manages and utilizes merchants' name, company files, company directors or beneficiaries’ personal information in an appropriate way, adhering to all relevant rules and regulations. Client information will at all times be treated as highly confidential, and we do not use confidential information for any purpose other than that authorized by the client.
Beepay applies the most accepted Validation Technology SSL (Secure Socket Layer) as well as the Real-time firewall monitoring system to prevent unauthorized access.
SSL Certificate is approved and issued after rigorous inspection of the ownership of the website as well as the physical business entity.
Usage and Purpose of Merchant Information
Beepay Limited collects merchants' information to carry out and administrate our services for the sake of enhancing our customers' satisfaction. The merchants' information can be applied or processed as follows:
Provide services to the merchants
Check the identity of the merchants to prevent money laundering or other unauthorized transactions
Outsource limited operational assignments to an authorized third party.
Exercise terms and conditions as stated in the contract and agreed on by both merchant and Beepay Limited.
Assist other financial institutions to conduct the merchant’s request of transactions or inquiries about failed transactions.
Introduce new services and products of Beepay Limited to merchants by direct mailing, e-mail, questionnaires or other marketing methods.
Improve the relationship between Beepay Limited and merchants.
All Beepay MSP users are responsible for complying with all applicable laws in all actions related to the usage of Beepay's Services regardless of the purpose.
Prohibited Activities should include but are not limited to activities which related to transactions involving:
(a) violate any law, statute, ordinance or regulation;
(b) engage in illegal activity;
(c) financial exploitation of a crime;
(d) stolen goods;
(e) drug paraphernalia;
(f) considered obscene;
(g) sexually oriented materials or services;
(h) human or animal organs, including blood and plasma;
(i) violate any copyright or trademark;
(j) violate right of publicity or privacy;
(k) show personal information of third parties in violation of applicable law;
(l) adoption agencies, including surrogate motherhood;
(m) ammunition, firearms, certain firearm parts or accessories;
(n) certain weapons or knives regulated under applicable law;
(o) mercenary or contract soldiering;
(p) the abuse of refugees or human rights;
(q) the abuse of animals, vivisection or the use of animals for any scientific testing purpose;
(r) pyramid schemes or certain multi-level marketing programs;
(s) products or services identified by government agencies of being fraudulent;
(t) prescription drugs and devices in violation of applicable laws or industry regulations;
(u) dangerous or hazardous biological, chemical or nuclear materials;
(v) casino games, sports betting, horse or greyhound racing, lottery tickets, other ventures that facilitate gambling;
In the unlikely event of an inquiry by the authorities or associated financial institutes, Beepay Limited may be required to disclose the merchant’s information. Such disclosure may only be implemented in compliance with Hong Kong law.