Under Anti Money Laundering Regulation and Legislation combating terrorist financing, we are by law required to collect and store your personal data and identification when we transact with you. Your data will only be used for this purpose and never be exposed to any third parties* You have the right to object to our request at our first point of communication, and you have the right to request erasure of this information. Each request is assessed on a case by case basis. If we reject your objection to supply personal data as its collection is assessed as a legal necessity or in the interest of public safety, we are legally entitled to refuse the transaction. If we reject your request for the erasure of data, as it is against our legal obligations or not in the interest of public safety, we are legally entitled to do so. Any objection or requests will be recorded by the company and if requested we will respond in writing.
*With the exception of law enforcement agencies if we are required to do so.