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- Internet Accountants Limited
3 Manor Courtyard, Hughenden Avenue,
High Wycombe, Bucks HP13 5RE
- SageOne:0845 111 6611
- Telephone:0845 680 2132
- Fax:01494 510190
- Skype Call:accountsonline.co.uk
- Skype:Online Live Chat
- E-mail: firstname.lastname@example.org
To help us guard against financial crime we are obliged to comply with the Money Laundering Regulations 2007, the Proceeds of Crime Act 2002, and the Terrorism Act 2000. These require us to carry out identity verification checks before allowing use of the Service. We may request and retain from you such information and documentation as we require for these purposes and/or make searches of appropriate databases and to report, in accordance with the relevant legislation and regulations. Carrying out an identity verification check will place a soft footprint on your credit file however it will not affect your credit rating in any way.
Please read the Terms and Conditions before accepting them, there's nothing scary in there, we just like you to be fully informed.