Investment Solution - Direct Cardless Solutions

Terms and Conditions

All our legal documents in one place

Terms of Use

Last updated: 1 November 2022

These terms of use (together with the documents referred to in them) set out the terms on which you may access and use our website Direct Cardless Solutions.com (the "Website"). Please read these terms of use carefully before you start to use the Website.

1. Information about us

Direct Cardless Solutions.com is a website operated by Direct Cardless Solutions Ltd ("We"). We are registered in England and Wales under company number 07495895 and have our registered office at Sutton Yard, 65 Goswell Road, London, EC1V 7EN, United Kingdom.

2. Accessing our Website

Access to our Website is permitted on a temporary basis, and we reserve the right to withdraw or amend the service we provide on our Website without notice (see below). We will not be liable if for any reason our Website is unavailable at any time or for any period.

3. Intellectual property rights

We are the owner or the licensee of all intellectual property rights in our Website, and in the material published on it. Those works are protected by copyright laws and treaties around the world. All such rights are reserved.

4. Reliance on information posted

Commentary and other materials posted on our Website are not intended to amount to advice on which reliance should be placed. We therefore disclaim all liability and responsibility arising from any reliance placed on such materials by any visitor to our Website, or by anyone who may be informed of any of its contents.

5. Our liability

The material displayed on our Website is provided without any guarantees, conditions or warranties as to its accuracy. To the extent permitted by law, we, other members of our group of companies and third parties connected to us hereby expressly exclude:

All conditions, warranties and other terms which might otherwise be implied by statute, common law or the law of equity.
Any liability for any direct, indirect or consequential loss or damage incurred by any user in connection with our Website or in connection with the use, inability to use, or results of the use of our Website, any websites linked to it and any materials posted on it.

Privacy

Our Privacy Policy explains how we collect, use and protect your personal data.

We have different privacy notices depending on how you interact with us:

Compliance

Direct Cardless Solutions is committed to maintaining the highest standards of compliance with all applicable laws and regulations.

Our compliance framework includes:

Anti-Money Laundering (AML) policies
Counter-Terrorist Financing (CTF) controls
Sanctions screening
Fraud prevention measures
Data protection compliance

We are authorized as an Authorised Payment Institution by the UK Financial Conduct Authority (FCA) under the Payment Services Regulations 2017 (Firm Reference Number: 597190).

Modern Slavery Statement

This statement is made pursuant to section 54(1) of the Modern Slavery Act 2015 and constitutes our slavery and human trafficking statement for the financial year ending 31 December 2022.

Direct Cardless Solutions is committed to ensuring that there is no modern slavery or human trafficking in our supply chains or in any part of our business. Our Anti-Slavery Policy reflects our commitment to acting ethically and with integrity in all our business relationships and to implementing and enforcing effective systems and controls to ensure slavery and human trafficking is not taking place anywhere in our supply chains.

We operate the following policies that incorporate our commitment to ethical business practices:

Whistleblowing policy
Employee code of conduct
Supplier code of conduct
Recruitment policy

We have a zero-tolerance approach to modern slavery and are committed to acting ethically and with integrity in all our business dealings and relationships.