Territory Capital Legal and Regulatory Notice

This website is operated by Territory Capital Limited whose details are as follows

Country of Incorporation; England and Wales

Company Number: 11215840

Registered office: 21 Fleet Street, London EC4Y 1AA

Trading office: 21 Fleet Street, London EC4Y 1AA and 75 Boulevard Haussmann, 75001 Paris

Directors: GB, PE and AD

Territory Capital Limited is a data controller for the purposes of the Data Protection Act 1998 (“the Act”). The nominated representative for the purposes of the Act is Andrew Darwin

 

The information contained on this website are for illustrative purposes only. Their provision does not create a business or professional services relationship.

 

Territory Capital Limited is not authorised under the Financial Services and Markets Act 2000.

 

Unless otherwise states, all rights in any content which appears on this website (including, without limitation, the publication displayed on the website, the screen displays, the text, graphics, and look and feel of the website) belongs to Territory Capital Limited or its licensors.

 

The Money Laundering, Terrorist Financing and Transfer of Funds Regulations (Information on the Payer) 2017 require independent certain organisations to verify the identity of their clients and, where the client is an entity, to identify, and in some cases to verify, the natural person/s who is/are its ultimate beneficial owner/s. Territory Capital Limited may apply these rules and this means that we may ask a client (or persons or organisation who instruct us on a client’s behalf) for the passport and other identification documents and information about our client’s wealth and source of funds. We may obtain relevant information from external organisations, including credit reference agencies, who may keep a record of the search. Where our client is an entity (or where a person or organisation instructs us on behalf of an entity which is our client) we may ask for a structure chart and for confirmation of who the natural person/s is/are who ultimately beneficially own more than 25 per cent of our client. We will seek this information at the outset of our business relationship, although we may need to update it during the course of our ongoing business relationships.

We may either decline or not be permitted to act or handle funds until our client due diligence checks are complete. Where we instruct other professionals, such as law firms, on a client’s behalf, we may provide the other professional with copies of our client due diligence, unless specifically instructed not to.

 

Unless otherwise states, all rights in any content which appears on this website (including, without limitation, the publication displayed on the website, the screen displays, the text, graphics, and look and feel of the website) belong to Territory Capital Limited or its licensors.