We will hold and process the information about a client as necessary to administer the services being provided by us for the client and to operate and maintain an account on behalf of that client where applicable. We will only share information that we hold about a client with other companies and organizations as and when necessary for the successful provision of our services to the client.
We may also exchange information with other organizations, both within the United Kingdom and overseas as appropriate, in order to verify a client’s identity, to prevent crime and/or recover debt. In particular, if fraud is identified, details will be passed to fraud prevention agencies to prevent fraud and money laundering.
Ruislip Currency will treat all information we hold about a client as private and confidential and shall not disclose any information we hold about a client except where:
In accordance with the Data Protection Act 1998, Clients may request to see a copy of the information that is held about them by the company by submitting a written request to the company.
Anti-Money Laundering Procedures