Any information requested by the member of staff on behalf of Victoria Street FX Limited (also T/A Victoria FX), personal or financial will be held by the company to support the source of funds and to comply with company’s code of conduct and the Money Laundering Regulations set by the HMRC. More information on the basis of this request could be found at, https://www.gov.uk/money-laundering-regulations-your-responsibilities
Victoria Street FX does not sell or distribute any information obtained from customers at store or online to any third party and will only be held by the company itself. Any such information will be held with care in accordance with the guidelines set by The Data Protection Act 1998 (DPA) of the United Kingdom of Great Britain and Northern Ireland and will not be used for any purpose you have not given the consent for.
Any information collected by Victoria Street FX will be collected from the customers itself and not via any other sources or without their consent. General information requested from the customers include, full name, current address, contact details including phone, mobile and email address, and date of birth. Also the customers who have provided such information may be approached by default in the future with relevant news and market updates which they may opt out, if not interested.