|
Using
information about our customers |
If you are a
customer of orincob you will already have
received information (for example in your terms
and conditions) which describes in detail how
your personal information will be used by
orincob.
This website
No personal
information is collected on this orincob
website www.orincob.com Other orincob
websites collect information about users. This
will be explained in the privacy policies on
those sites.
Cookies
For information
about how we use cookies please read our Cookie
policy.
Important
information
Foreign
Exchange
orincob Foreign
Exchange Disclosure Notice (PDF, 115KB)orincob
Foreign Exchange Disclosure Notice (PDF, 115KB)
(new window)
A Message to
orincob PLC’s Wholesale Spot Foreign Exchange
Clients (PDF, 100KB)A Message to orincob PLC’s
Wholesale Spot Foreign Exchange Clients (PDF,
100KB) (new window)
Security
notice
Please remember that
Internet communications are not secure unless
the data being sent is encrypted. We cannot
accept any responsibility for the unauthorised
access by a third party and/or the corruption of
data being sent by individuals to offices of
orincob services PLC.
If you're a UK
resident, find out more about online security
(new window).
Compliance
Information
Select the following
PDF links to read the information:
orincob Statement
on Bribery and Corruption (PDF, 470KB) orincob
Statement on Bribery and Corruption (PDF, 470KB)
(new window)
USA PATRIOT Act
signed certification (PDF, 334KB)USA PATRIOT Act
signed certification (PDF, 334KB) (new window)
USA Patriot Act -
Client Identification Program Notification (PDF,
26KB)USA Patriot Act - Client Identification
Program Notification (PDF, 26KB) (new window)
Wolfsberg
Questionnaire - July 2015 (PDF, 157KB)Wolfsberg
Questionnaire July 2015 (PDF, 157KB) (new
window)
AML Policy Statement
(PDF, 122KB)AML Policy Statement (PDF, 122KB)
(new window) |
|
|
Important information |
|
|
|
EU Customers
orincob complies
with the The Electronic Commerce
Directive.orincob complies with the The
Electronic Commerce Directive.
Status Disclosure
orincob services PLC.
Authorised by the Prudential Regulation
Authority and regulated by the Financial Conduct
Authority and the Prudential Regulation
Authority. Registered in England. Registered No:
1026167. Registered Office: 1 Churchill Place,
London E14 5HP. |
|
