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Makes available the latest paragraphs for you to consider including in your Terms & Conditions.
text for Terms & Conditions:
T's & C's: International Payments
Change Date : 17/06/2026 | Word Count: 181 | Deployment Measure : 9/10
Rationale:
Reflecting a firm's AML obligations, this clause sets out the firm's restrictive policy on international payments and clarifies client expectations around verification, charges, currency risk, and the firm's right to decline without explanation where legally required.
We do not make international payments as a matter of course, and funds disbursed by us will ordinarily be sent only to a UK bank account held in your name
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