Security and regulatory standards you can rely on

We maintain AML procedures aligned with the UK Money Laundering Regulations 2017 (as amended). This includes risk-based customer due diligence, ongoing monitoring of transactions, and internal escalation pathways for suspicious activity. Staff involved in client onboarding and transaction monitoring receive regular AML training.

Our KYC procedures require clients to complete identity verification before full platform access. Individual clients provide government-issued photo identification and proof of address. Corporate clients provide registration details, beneficial ownership information (typically 25%+), and verification of authorised representatives. Records are retained in line with MLR 2017 requirements.

We process personal data in accordance with the UK General Data Protection Regulation and the Data Protection Act 2018. Clients may exercise data subject rights by contacting [email protected]. Our full Privacy Policy is available at /privacy.

Digital Consolidation Ltd is a private limited company incorporated in England and Wales on 10 February 2014. Company Number: 08884457. Registered office: 86-90 (3rd Floor) Paul Street, London, EC2A 4NE. Our company registration details are publicly verifiable through Companies House, the UK's official registrar of companies. Our governance framework includes oversight of compliance, risk management, and strategic direction.