|Security & Privacy
Protection of Your Data
We have to comply with UK Money Laundering Regulations 2003
and so must satisfy ourselves not only that You are who You say you
are, but also that You are exchanging currency for a legitimate and
non-speculative purpose. To do this, We must receive a duly completed
Client Registration form from You (as well as any additional
information/documentation required by any relevant legislation which
We might request) before we can accept any Order.
Any data supplied to ICN by you is protected by the Data
Protection Act 1998 and You agree that ICN may use such data for
the purposes of performing its obligations under this Agreement,
assessing your identity and making appropriate checks for the purposes
of the money-laundering regulations.
International Currency Network does not sell, trade or rent your
personal information to others. We process the data in accordance with
the UK Money Laundering Regulations 2003 and the UK's Data Protection
We are committed to protecting your privacy. We use the information we
collect on the site to offer you a service. We do not sell, trade or
rent your personal information to others.
By using our Web site, you consent to the collection and use of this
information by International Currency Network. If we make any changes
to this policy, we will publish those changes on this page so that you
are always aware of what information we collect, how we use it and
under what circumstances we disclose it.
Tell us what you think
International Currency Network welcomes your questions and comments
about privacy. Please send e-mails to