Compliance statement
This page describes the regulatory basis of ALTIM SERVICES' activity and the measures put in place to ensure the compliance of its marketplace.
Contents
1. Registered activity
The activity of ALTIM SERVICES, as registered with the competent registers, is as follows:
« Vente à distance sur catalogue spécialisé, commerce en gros, semi-gros et au détail de matériel et composant informatique, périphérique et logiciel, conseil en systèmes et logiciels informatiques, programmation informatique. »
“Mail-order retail via a specialised catalogue; wholesale, semi-wholesale and retail trade of computer hardware and components, peripherals and software; computer systems and software consulting; computer programming.”
The marketplace for the resale of computer hardware and software, as well as the consulting services, fall strictly within this corporate purpose.
2. Marketplace obligations
As a trading platform, ALTIM SERVICES ensures compliance with:
- the rules of distance selling and e-commerce (French Law for Confidence in the Digital Economy);
- consumer law applicable to the B2C relationships concerned;
- professional contract law (French Commercial Code) in B2B relationships;
- tax and VAT obligations (compliant invoicing, intra-community VAT);
- the GDPR for the protection of personal data.
3. Seller KYC & anti-fraud
- identification of the legal representative and of the beneficial owner;
- verification of professional bank details;
- checking of product compliance and warranties.
These measures contribute to fraud prevention and to compliance with anti-money laundering and counter-terrorist financing (AML-CFT) obligations, including through the declaration of ALTIM SERVICES' beneficial owner.
4. Payment processing (PSP)
ALTIM SERVICES is not a payment institution and holds no banking licence or e-money institution authorisation. Consequently:
- orders are currently settled by bank transfer, on the basis of a quote;
- no card data is collected or stored on our servers;
- an authorised payment service provider (PSP) will be integrated at a later stage for online payment, via our application services (Cloudflare Workers), without our company storing card data or handling third-party funds outside the approved framework.
This architecture guarantees the absence of any unauthorised payment activity, a key point for our banking partners and payment service providers.
5. Other commitments
- Beneficial owner transparency: DENISSE Brandon Patrick Claude Dylan, President — founder.
- Insurance: professional liability insurance taken out (certificate available on request).