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Terms and Conditions

Introduction

These Terms and Conditions (the “Terms”) govern the provision of anti-money laundering (AML) outsourcing services by AMLTeam.co.uk (the trading name of A7Z Ltd) (the “Company”) to (the “Client”). Your access and use of this website with the domain name www.amlteam.co.uk (“Website”) are subject to the terms and conditions in this document (“Terms”). By using this Website, you agree to be bound by these Terms, which shall take effect immediately on your first use of this Website. If you do not agree to be bound by all of these Terms, you must leave this Website immediately.

Scope of Services

The Company will provide the Client with AML outsourcing services, which include:

  • Conducting AML checks on the Client’s customers;
  • Maintaining AML records and reports;
  • Providing AML training to the Client’s employees;
  • Advising the Client on AML compliance matters.

Fees

The Client will pay the Company the fees set out in the attached schedule. The fees are payable in advance of the provision of services.

Data Protection

The Company will process the Client’s personal data in accordance with the Company’s privacy policy, which is available at www.amlteam.co.uk

Confidentiality

The Company will keep the Client’s confidential information confidential and will not disclose it to any third party without the Client’s prior written consent. The terms and conditions you provided state that any feedback you send to the AML outsourcing company will be considered non-confidential. This means that the company has no obligation to keep your feedback secret, and they can use it however they see fit. By sending feedback to the company, you are also granting them an unrestricted, irrevocable license to use, reproduce, distribute, display, and otherwise exploit your feedback without limitation. This means that the company can use your feedback in any way they want, including but not limited to developing and marketing products that incorporate your feedback. The company will not release your name or otherwise publicize the fact that you have submitted feedback without your written permission unless they are required to do so by law. If you are not comfortable with these terms, you should not send feedback to AMLTeam.co.uk

Term and Termination

These Terms will commence on the date they are signed by both parties and will continue in force for a period of one year. Either party may terminate these Terms at any time by giving one month’s written notice to the other party.

Changes

We may change these terms at any time by publishing revised or new terms on this Website. By using this Website after we change the terms, you accept and will be bound by them. We recommend you check this page from time to time to take notice of any changes that we make.

Contact information Questions about the Terms of Use should be sent to us by clicking on the Contact Us tab.