Legal notice

Client Due Diligence and Anti-Money-Laundering Requirements

ClearLedger Finance Solutions may be required to conduct identity verification, customer due diligence and other checks before or during an engagement.

Where applicable, we may request information relating to:

  • Identity;

  • Business ownership;

  • Beneficial ownership;

  • Directors or controllers;

  • Nature of business;

  • Purpose of the engagement; and

  • Other information reasonably required for legal, regulatory or risk-management purposes.

We may decline, suspend or terminate an engagement where required information is not provided or where continuing the engagement would be inappropriate or unlawful.

Nothing in these Terms requires ClearLedger Finance Solutions to disclose information that we are legally prohibited from disclosing.

Severability

If any provision of these Terms is found to be invalid, unlawful or unenforceable, the remaining provisions will continue in effect to the extent permitted by law.

 

 

Governing Law and Jurisdiction

These Website Terms are governed by the laws of England and Wales.

Subject to any mandatory rights or jurisdiction that cannot lawfully be excluded, the courts of England and Wales will have jurisdiction in relation to disputes arising from these Website Terms.