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Terms and Conditions

By agreeing to our terms and conditions:
I/We agree to The Money Guardian Limited obtaining verification of my/our identity in line with the Proceeds of Crime Act 2002 and the Money Laundering Regulations 2007 (revised 2011). I/We agree to provide verification of my/our identity before The Money Guardian Limited are able to complete any transactions. I/We agree that The Money Guardian Limited reserve the right to seek independent verification of our identity from a third party and on an ongoing basis if necessary.

I/We agree that The Money Guardian Limited can share my/our personal data with other organisations but only in the pursuit of my/our financial planning needs, wherever a legal obligation may require it and with such Legal and Regulatory organisations that can make an information request to us.

I/We understand that The Money Guardian Limited will hold my/our personal data in line with the requirements of the Data Protection Act 1998. I/We or anyone authorised by me/us are able to request copies of all personal data being held by The Money Guardian Limited at any time. I/We understand that any request is subject to an admin charge of £10.

This agreement can be terminated at any time by either yourself (as a client), your advisor or by a director of either The Money Guardian Limited or New Leaf Distribution Ltd.

Once instructing The Money Guardian Limited to act on my behalf in submitting an application, I/We agree to pay the fees as set out in the Client Engagement document within a period of 14 days from when they become due.

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