Text for Terms & Conditions
T's & C's: Specific Prohibitions on Client Account Usage
- Change date
- 10/03/2026
- Word count
- 73
- Deployment measure
- 8/10
Rationale
The FCA is particularly sensitive to "banking facility" breaches (SRA Rule 3.3). Your T&Cs should be very strict about how money moves.
We do not provide a banking facility. We will only accept funds from accounts in your name or an account we have pre-approved in writing.
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