The information contained in this site is of a general nature and is not a substitute for professional advice. You are recommended to obtain specific professional advice before you take any action.
This website is published for the information of clients. Resources and factsheets provides only an overview of the regulations in force at the date of publication, and no action should be taken without consulting the detailed legislation or seeking professional advice. Therefore no responsibility for loss occasioned by any person acting or refraining from action as a result of the material can be accepted by the authors or the firm.
Stewart Fletcher & Barrett respects your right to privacy. Any personal or company details received via our website will ONLY be used by Stewart Fletcher & Barrett. Stewart Fletcher & Barrett does not sell or otherwise give away your private information to any third party. The details provided will only be used to update you regularly with details of our offers and services.
To comply with anti money laundering regulations we may verify the identity of our clients electronically by matching your information against information held by Credit Reference and Fraud Prevention agencies. Details of credit histories are not made available to us and, although the data provider will add a note to your reference file to show that an identity check has been made, it cannot be used for future credit assessment purposes and does not affect your credit rating. We will not share the results of any electronic verification checks with any third parties. A copy of the results will be held on our systems to evidence that your identity has been verified.
Electronic identification is a safe and accurate way of confirming your identity and usually avoids the need for you to supply us with any paper documents. However, where we cannot obtain an electronic match we may ask you to provide physical forms of identification.
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