Vicom Accountancy Services Ltd

164 Wyndham Road, Walworth, London, SE5 0UB

Tel: 0207 708 0033

Mobile: 07717 363 321

Fax: 0207 708 0033

Tel: 0207 708 0033

Mobile: 07717 363 321

Fax: 0207 708 0033

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The EU General Data Protection Regulation (“GDPR”) comes into force across the European Union on 25th May 2018 and brings with it a significant change in all member states’ data protection laws. This huge change in data protection legislation hands back control to all the citizens of the EU (UK inclusive) over how personal information collected about them are treated.


As we are committed to ensuring that your privacy is protected, this privacy statement sets out how Vicom Inter-commercials Limited (VIL) uses and protects any personal information that we obtain about you through any medium of business communications with us.


Information we collect


In line with the nature of services that we provide and to ensure accuracy and efficiency, we collect and share the following personal information when you ask us or any of our agents to send or receive money:

a.)your contact information such as name, address, telephone number or email address;

b.)your identification information i.e. passport numbers, driver’s license number, date of birth or other government identification number;

c.)your payment and receipt history


Use of information


We use information we collected about you:


a.) to process your transaction

b.) to send you and keep you informed about our other services

c.) to detect and prevent fraud and other illegal activities which may contravene money laundry regulations;

d.) to enable us comply with legal and regulatory obligations including those aimed at preventing money laundering and related criminal or suspected criminal activities.


We do not work in isolation, therefore, in order to be efficient and effective at what we do, we sometimes disclose personal information with verified and authorised:


a.) organisations that help us process our transactions;

b.) organisations that help us to validate our customers’ details;

c.) organisations that help us prevent fraud, theft and loss;

d.) government and foreign government agencies, at their request, to enable us comply with legal and regulatory requirements.



Personal option


Where we have obtained your consent to use, store or disclose your information, you have every right to withdraw your consent at any time and we will immediately, upon receiving your intention, cease to use your information unless we are compelled by appropriate and relevant laws and regulations to do so.


Data retention


In accordance with the applicable laws or regulations, we retain personal and clients’ data that we processed for as long as is deemed necessary for the purpose they were collected.

In the absence of any applicable laws, regulations or contractual agreements, our retention policy makes way for records and documentary evidences created or obtained from either yourself or any authorised third parties to be retained for a maximum period of ten years.