We are obliged in certain circumstances to disclose otherwise confidential information to the National Crime Agency, and other regulatory bodies. This includes where we know or suspect that a client transaction involves money laundering or any other similarly reportable issue. If, while you are a client of Complete Licensing Limited, it becomes necessary to make a money laundering disclosure, we may not be able to inform you that a disclosure has been made or the reasons for it. We also may not be able to progress your matter until the relevant authority has confirmed that we can.
We may conduct credit searches in relation to you and any connected parties.
It is our policy not to accept cash deposits into our account.