- info@acedevelopersltd.co.uk
- Mon - Sun: 7.00 am - 9.00 pm
Are you an investor looking for a great return? Contact Us
Compliance
Compliance Relates To Our Sourcing Business
Ace Deal Packaging LTD
Information Commissioner's Office
Reference Number: ZA890285
We are registered with the ICO and follow all their guidelines and procedures when handling your data. We have a designated Data Protection Officer, who oversees, and protects any personal and sensitive data that passes through our business. We only ever ask you for information that is paramount to the service you require, and we do not publish or share your data with external entities unless permission is granted. As per GDPR, if you do not wish to be contacted by us, your data will be be removed from our records
Anti-Money Laundering (HMRC)
Registration number: XHML00000160621
Property is an asset that has commonly been used for laundering money. We as a business, have taken the steps to become certified in Anti-Money Laundering Supervision, which is upheld and regulated by the Continued Professional Development (CPD) guidelines. This allows us to conduct checks on all client funds that pass through our business, before being transferred elsewhere. This is especially crucial for any clients who may work with us internationally. All of this information has been registered with HMRC.
Client Account (Natwest)
We ensure that your funds is protected when working with us by using a client (safeguarding) account. As standard this is also protected by the FCA, should anything happen with our business bank. In addition to ALM this is another way to verify the nature of the funds.
Professional Indemnity Insurance
(Insurance-Desk Services)
Policy Number: 44402703
Just like with any business we like to hope that everything will operate smoothly from the point of entry to closure. However we can never guarantee that issues wont arise, or problems beyond our control. Therefore we are fully covered with a professional indemnity insurance policy, to protect and compensate you, should their be an error in judgement or worse negligence on our part.
Property Redress Scheme
Membership Number: PRS027178
As a business that prides itself on good client service, we aim to deal with any potential issues in house. Should there be any complaints or issues that escalate beyond our control, we are registered with the PRS who will take control and resolve the issue with you directly.
