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Privacy Policy

This privacy policy sets out how AMLTeam.co.uk (the trading name of A7Z Ltd), uses and protects any information you may provide when you access and use this website. This privacy statement applies to personal information processed by us.

AMLTeam.co.uk (the trading name of A7Z Ltd) is committed to ensuring that your privacy is protected. Should we ask you to provide certain information by which you can be identified when using this website, you can be assured it will only be used in accordance with this privacy statement.

What personal information do we collect?

We collect personal information about you when you use our services, such as when you:

  • Provide us with your contact information, such as your name, email address, and phone number;
  • Provide us with information about your financial transactions, such as the amount of money you are transferring or the source of your funds;
  • Provide us with information about your identity, such as your date of birth, nationality, and government-issued identification number;
  • Provide us with information about your business activities, such as the type of business you operate and the names of your customers.
How do we use your personal information?

We use your personal information to:

  • Provide you with our services, such as conducting anti-money laundering checks;
  • Comply with our legal obligations, such as those imposed by anti-money laundering laws;
  • Protect our rights and interests, such as investigating potential fraud or abuse;
  • Improve our services, such as by developing new features or making improvements to existing features;
  • Communicate with you, such as sending you marketing materials or updates about our services.
Who do we share your personal information with?

We may share your personal information with

  • Our third-party service providers, who help us provide our services, such as data storage providers and payment processors;
  • Government agencies, if required by law;
  • Other companies, if we are involved in a merger, acquisition, or sale of assets.
How do we protect your personal information?

We take steps to protect your personal information, such as:

  • Using security measures, such as encryption and firewalls, to protect your personal information from unauthorized access;
  • Requiring our employees and third-party service providers to keep your personal information confidential;
  • Deleting your personal information when it is no longer needed.
How long do we keep your personal information?

We keep your personal information for as long as necessary to provide our services, comply with our legal obligations, and protect our rights and interests.

Your rights

You have certain rights with respect to your personal information, such as the right to access, correct, or delete your personal information. You can exercise these rights by contacting us at info@amlteam.co.uk

Changes to this Privacy Policy

We may update this privacy policy from time to time by updating this page in order to reflect changes in the law and/or our privacy practices. We encourage you to check this privacy notice for changes whenever you visit our website.

Who we are and how to contact our Data Protection Officer

We are AMLTeam.co.uk (the trading name of A7Z Ltd), Sutton Business Park, Restmor House, Wallington, SM6 7AH. We are a data controller of your personal data. We have Data Protection Officer who takes overall responsibility for our data processing activities. You can contact the Data Protection Officer by writing to the above address, marking it for the attention of the Data Protection Officer, or by emailing, dpo@amlteam.co.uk

Contact Us

If you would like to receive further information about this policy or any of our safeguards, please contact Security: AMLTeam.co.uk (the trading name of A7Z Ltd), Sutton Business Park, Restmor Way Wallington, SM6 7AH, and email us at info@amlteam.co.uk

By using our site, you consent to our privacy policy.