Text for Terms & Conditions
T's & C's: Company Clients
- Change date
- 19/08/2024
- Word count
- 69
- Deployment measure
- 9/10
Rationale
Important draft wording addressing the issue of dealing with company clients and the implications of the Economic Crime Act. It goes on to address the issue of reporting any discrepancies.
All overseas entities must be registered with Companies House in compliance with the Economic Crime Act. We do not offer this service and any delays in completing the registration may
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