 |
|
|
|
 |
SafeguardsFor 4X, protecting our customers' assets and our business is a top priority. That's why we take the most stringent precautions to make sure we comply with international security and legislation regarding terrorist financing, money laundering, banking and privacy. For more information, click on the relevant link below. Terrorist Financing4X complies with guidelines issued by the Office of Foreign Assets Control (OFAC) to ensure that monies are never paid into terrorist operated accounts. We never pay to accounts in OFAC sanctioned countries, www.treas.gov/offices/enforcement/ofac/ and we operate a strict due diligence check for other high risk countries. Any suspicious transactions are immediately reported to the relevant authorities. Anti-money Laundering4X is registered and fully compliant with HM Revenue and Customs anti-money laundering policy and guidelines, www.hmrc.gov.uk registration number 12197726. This includes stringent personal and corporate ID checks for the safety and security of our business and its customers. Data Protection4X is registered under the Data Protection Act, registration number PZ8882833. http://www.opsi.gov.uk/acts/acts1998/19980029.htm. Please click here to read our Privacy Policy regarding Personal Information. |
|
|
|||||||||||||||
|
|||||||||||||||
|
|||||||||||||||
|
|||||||||||||||
