MONEY LAUNDERING

To protect ourselves, and ultimately our investors and our projects, against criminal activity such as money laundering we use information exchange registers to share information.

When dealing with application we may search these registers in addition to requesting personal and address verification documents from our investors, or associated third parties such as introducers.

When you contact us, we may use the information you give us to check that we only disclose information about your investment to appropriate individuals.  In addition, we are required by law to share information about our customers and the products and services they have with us with other legal bodies.  These include, among others, The Revenue and the Financial Services Authority.