Principal Controlling Officer
The Principal Controlling Officer is a person who has the day to day duties of managing the charity's operations.
To comply with the USA Patriot Act, GiveDirect has a "Know Your Customer" policy which requires us to
check the Principal Controlling Officer against financial and terrorism watch lists.
This agreement establishes service between GiveDirect and the listed nonprofit organization. GiveDirect operates as a Merchant using WorldPay as its payment acquirer. The listed nonprofit organization will operate as a sub-merchant of GiveDirect. This agreement does not constitute a contract -- service can be cancelled at any time by either party.