MONEY LAUNDERING CONTROLS & MONITORING
Redlake Leasing Ltd will not be conducting any business whereby money is exchanging hands between us and our client’s. All transactions will be dealt with by the finance companies direct. We are purely acting as an intermediary between the client, car manufacturer and the finance company.
For every enquiry received Redlake Leasing Ltd will complete a detailed questionnaire of the client’s personal information which will include;
Full Name & Address
Home Telephone Number
Mobile Telephone Number
Previous Address if less than 5 years at present
Number of Dependants
Cheque Card /Debit Cards held
Bank Name & Address
Sort Code & Account Number
If clients provide us with false or inaccurate information and fraud is identified, details will be passed to the Fraud Prevention Agencies.
Each application is forwarded to the finance companies who duly carry out credit searches on each applicant, directors, partners or partners of firms applying for the credit. If the applications are approved the finance companies forward the approved documents to us. No monies are paid to Redlake Leasing Ltd by the client.
The Director of Redlake Leasing Ltd, Denise Willman, will be responsible for ensuring all procedures are followed and should we suspect any suspicious activity of any of our clients, reporting such to the NCA.