> Set up an account with PDQFX

Account set up is a simple three step process:

• > Read the compliance information below
• > Complete the on-line form in our secure area
• > Print, sign and post back to us including your ID and address confirmation

Once you have signed up for an account, we will email you details of your username and password for your secure PDQFX on-line account management page, which will enable you to easily administer your payment and contact details.

> Compliance & Money Laundering

The Proceeds of Crime Act 2002 and Money Laundering Regulations 2003 place some important obligations upon professional advisers from a wide range of sectors, including Tax advisers, Accountants, Auditors, Insolvency Practitioners and Legal advisers. Such professionals who carry on relevant business are required to fulfil a range of obligations to prevent money laundering. In particular they are required to report their knowledge or suspicion of money laundering to the National Criminal Intelligence Service (NCIS). This covers the proceeds of all crime including all acts of tax evasion and fraud.

PDQFX Ltd. is authorised by HM Revenue & Customs as a money transmitter (Money Laundering Registration Number 12221220) and as such complies with the legislation and obligations to prevent money laundering. We operate a strict code of conduct that is designed to protect you the client and us.

Important note

PDQFX does not accept cash nor will it make cash payments. Please do not attempt to pay cash into a PDQFX bank account. Any person(s) ignoring this notice may be subject to an NCIS report and investigation, which may result in the funds being be frozen until such time that the relevant authority to release them is granted.

> Securely register for our Service

Click here to sign up in our secure area.