14/02/2017

Policies


The P2 Set Limited for themselves and for the vendors of  any business on this website whose agents they are give notice that: (I) the particulars are set out as a general outline only for the guidance of intending purchasers and do not constitute, nor constitute part of, an offer or contract; (ii) all descriptions, dimensions, references to condition and necessary permissions for use and occupation, and other details are given without responsibility and any intending purchasers should not rely on them as statements or representations of fact but must satisfy themselves by inspection or otherwise as to the correctness of each of them; (iii) no person in the employment of The Investment Network, Court Capital Partners, The P2 Set Limited has any authority to make or give any representation or warranty whatever in relation to this business.

 

Anti Spam

General
We operate our network and mail server(s) for the benefit and convenience of OUR users only. Therefore, unsolicited commercial and/or bulk e-mail is NEVER welcome here.
It is the policy of The P2 Set to counter spam in any way available, including (but not limited to) posting, forwarding and publicly displaying the spam, sending copies to any and all postmasters involved, sending copies to any and all persons listed as administrative, technical, and billing contact according to the current WHOIS database for the offending site(s), sending copies to upstream providers, blocking individual known spammers and blocking entire offending domains and/or IP addresses.
Court Capital Partners reserves the right to invoice spammers to cover the cost of the bandwidth consumed and administration time expended.

Published Email Addresses

Email addresses published on this site are provided for the specific purpose shown, and may not be used for any other purposes.
In particular, the publishing of an email address on this site should not be taken as permission for sending unsolicited commercial email (aka spam).
Mailing Lists

All mailing lists operated by The P2 Set are operated using confirmed opt-in subscriptions

Reporting Abuse
In the unlikely event that you receive unsolicited commercial e-mail (apparently) from The P2 Set (or one of our customers), please contact us.

Jurisdiction and Country of Origin

 

The Country of Origin shall be considered to be England & Wales (or as the context may require, the United Kingdom)

Any agreements or contracts shall be construed in accordance with the laws of England & Wales and all disputes, claims or proceedings between the parties relating to the validity, construction or performance of such agreements or contracts shall be subject to the exclusive jurisdiction of the Courts of England & Wales.

Statutory Company Information

The Investment Network and The P2 Set are trading styles of The P2 Set Limited.

The P2 Set Limited is a company registered in England & Wales, registered number 06873879, with a registered office at 93 Langham Court, Wyke Road, London SW20 8RR.

Copyright

All information and images is either copyright of either The P2 Set Limited, The P2 Setor The Investment Network  or in the case of certain images, their respective owners.

Money Laundering Policy

The P2 Set is committed to ensuring that it has adequate controls to counter money laundering activities and terrorist financing activities, in line with the Money Laundering Regulations 2007.

Risk sensitive policies and procedures must be established in order to anticipate and prevent money laundering and terrorist financing.

A risk sensitive or risk-based approach is where businesses assess the risk of customers laundering money through their business. Businesses may take the starting point that most customers will not launder money but will identify criteria that would indicate a higher risk of money laundering – e.g. where there is no face-to-face meeting to establish identity.

Adherence to the “Due Diligence” identification procedures on every occasion will mitigate the risks of the business being used to launder money or fund terrorism.

All vendors and purchasers must be identified fully with two forms of ID, evidence of identity being photographic and also evidence of residence e.g. a utility bill dated in the last three months.

Should a face to face meeting not take place then enhanced due diligence procedures will need to be adopted by asking for additional information or evidence to establish the customer’s identity, and ensuring that the documents supplied are certified. It would also be prudent to ensure that the first payment is made to a bank account in the customer’s name.

If the verification of the customer’s identity is done by documents this should be based on:

  • A government issued document with the customer’s full name and photo with either the customer’s date of birth or residential address such as:
    1. Valid passport
    2. Valid photocard driving licence
    3. National identity card
    4. Firearms certificate
  • A government issued document (without a photo) which includes the customer’s full name and supported by secondary evidence:
    1. Old style driving licence
    2. Recent evidence of entitlement to state or local authority-funded benefit such as housing benefit, council tax benefit, pension, tax credits
  • Supported by secondary evidence such as
      1. A utility bill
      2. Bank or building society statement
      3. Most recent mortgage statement from a recognised lender

      Suspicious Activity Reporting

      A report should be made if a member of staff/ the nominated officer thinks that there is a possibility, which is more than fanciful, that a person is or has been engaged in money laundering or terrorist financing.

      What is Suspicious Activity?

      This list is by no means exhaustive.

      New Customers:

      • Reluctance to provide details of their identity
      • Customer is trying to use intermediaries to hide their identity or involvement
      • There appears to be no genuine reason for the customer using the business’s services

      Regular/Existing Customers:

      • The transaction is different from the normal business of the customer
      • Size or frequency of the transaction is not consistent with the normal activities of the customer
      • There has been a significant or unexpected improvement in the customer’s financial position particularly where they are unable to give a proper explanation of where the money came from.

      Transactions:

      • Money is paid by a third party who does not appear to be connected with the customer
      • The customer requests payment to a third party who has no apparent connection with the customer
      • A cash transaction is unusually large and the customer will not disclose the source of funds.
      • A transaction is carried out for less than market value with an unconnected person

      Should a report be made then it is important that this fact, and any information about the transaction in question, is kept confidential

      Record Keeping

      The following records are required to be kept for 5 years:

      • Copies of, or references to, the evidence obtained of a customer’s identity for five years after the end of the customer relationship, or five years from the date when the transaction was completed.
      • Supporting records relating to a customer relationship or occasional transaction for five years from the date when the transaction was completed.

      The purpose for keeping these records is to demonstrate the business’s compliance with the regulations and to aid any resulting investigations.

      This information has been taken from and condensed from the OFT Money Laundering Regulations 2007 Core guidance issued under Crown Copyright 2007

      Privacy Policy

      The P2 Set Global Cookie Policy

      COOKIE POLICY
      To enhance your experience on our sites, many of our web pages use “cookies”. Cookies are small text files that we place in your computer’s browser to store your preferences. Cookies, by themselves, do not tell us your email address or other personal information unless you choose to provide this information to us by, for example, registering at one of our sites. Once you choose to provide a web page with personal information, this information may be linked to the data stored in the cookie. A cookie is like an identification card. It is unique to your computer and can only be read by the server that gave it to you.

      We use cookies to understand site usage and to improve the content and offerings on our sites. For example, we may use cookies to personalise your experience on our web pages (e.g. to recognise you by name when you return to our site). We also may use cookies to offer you products and services.

      Cookies save you time as they help us to remember who you are. Cookies help us to be more efficient. We can learn about what content is important to you and what is not. We can revise or remove web pages that are not of interest and focus our energies on content you want.

      If you want to control which cookies you accept. You can configure your browser to accept all cookies or to alert you every time a cookie is offered by a website’s server. Most browsers automatically accept cookies. You can set your browser option so that you will not receive cookies and you can also delete existing cookies from your browser. You may find that some parts of the site will not function properly if you have refused cookies.

      Please be aware that if you do not configure your browser you will accept cookies provided by this website.

      How to see cookies that you have accepted. You can configure your browser to accept all cookies or to alert you every time a cookie is offered by a website’s server.

      We may also use small pieces of software code called “web beacons” or “clear gifs” to collect anonymous and aggregate advertising matrix, such as counting page views, promotion views, or advertising responses. A web beacon is an electronic image, called a single-pixel or clear GIF. Web beacons can recognise certain types of information on users computer, such as a user’s Cookie number, time and date of a page view, and description of the page where the web beacon is placed. You may render some web beacons unusable if you choose to reject their associated cookies. These web beacons may be use to deliver cookies that conform with our Cookie Policy.

      Anti Spam

      General
      We operate our network and mail server(s) for the benefit and convenience of OUR users only. Therefore, unsolicited commercial and/or bulk e-mail is NEVER welcome here.
      It is the policy of The P2 Set to counter spam in any way available, including (but not limited to) posting, forwarding and publicly displaying the spam, sending copies to any and all postmasters involved, sending copies to any and all persons listed as administrative, technical, and billing contact according to the current WHOIS database for the offending site(s), sending copies to upstream providers, blocking individual known spammers and blocking entire offending domains and/or IP addresses.
      The P2 Set reserves the right to invoice spammers to cover the cost of the bandwidth consumed and administration time expended.

      Published Email Addresses

      Email addresses published on this site are provided for the specific purpose shown, and may not be used for any other purposes.
      In particular, the publishing of an email address on this site should not be taken as permission for sending unsolicited commercial email (aka spam).
      Mailing Lists

      All mailing lists operated by The P2 Set are operated using confirmed opt-in subscriptions

      Reporting Abuse
      In the unlikely event that you receive unsolicited commercial e-mail (apparently) from The P2 Set (or one of our customers), please contact us.

      Financial Conduct Authority

      The P2 Set Limited are not regulated or licensed by the Financial Conduct Authority (FCA). The Investment Network and The P2 Set Limited acts purely as an intermediary deal brokerage service to its sophisticated client base. No communication from any party at The Investment Network and The P2 Set Limited should be treated as investment advise, or as a representation of securities. Any information supplied by The Investment Network and The P2 Set Limited should be subjected to due diligence procedures by the investor, and always remain the sole responsibility of the investor. The information on this website does not constitute an offer or an invitation by or on behalf of The Investment Network and The P2 Set Limited, or clients of The Investment Network and The P2 Set Limited, to subscribe or purchase any financial products which may be described or referenced to therein.

      The Investment Network and The P2 Set Limited do comply with all regulations set out by the FCA.

      Aged Debt Policy

      • Any aged debt over 7 days past invoice due date incurs interest at Bank of England Base Rate + 11%
      • Any aged debt greater than 14 days over invoice due date will be passed to debt collectors without fail. Additional fees will apply.

      Name and Shame

      Court Guinness operates a proactive name and shame policy.

      Time wasting

      Court Guinness bills for time wasting and any expense incurred subject to aged debt rules above.

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