Sanctions & Financial Crime Statement — Credit Corp

Whit this policy covers

Credit Corp Group Limited has a zero-tolerance stance on financial crime. This policy is a plain-Scots account o the controls we run against bribery, money launnerin, terrorist financin, sanctions breaches an fraud.

Money Launnerin Regulations 2017

Ilka customer gangs through identity verification (the director) an entity verification (the company) afore a loan is drawn.

Scots draft — wytin on a native-speaker review. The English version o this document is the authoritative ane gin there's ony ambiguity. Read this in English