Consent to Personal Data Processing

By checking I Agree checkbox, I hereby agree and express my consent that my personal data which I have provided to Sum and Substance Limited, incorporated and registered in England with company number 09688671, whose registered office is at Suite 1, 5 Percy Street, Fitzrovia, London, England, W1T 1DG, be processed by Sum and Substance Limited as the controller of the personal data for the purposes of processing know your client (KYC) information. Such information shall be processed for the automated verification of the authenticity of photos and scanned copies of documents, and its further check with data in multiple databases, including inter alia International politically exposed persons (PEPs) and Sanctions, Country Specific Sanctions Lists, Criminal Lists, Securities Lists and Financial Lists.

I hereby acknowledge and agree that the personal data may be disclosed to entities associated with Sum and Substance Limited.

The contractors to which Sum and Substance Limited disclose personal data do implement appropriate technical and organisational measures to ensure safety of the personal data.

The consent for the processing expressed above includes the following personal data: name and surname, passport or any identity card data, registered address, banking details.

I hereby give my consent with the processing of my personal data of my free will and accord. I hereby acknowledge my right to access the personal data, edit it, object to transfer of any personal data to any entity, including those mentioned above, erase the personal data, and to withdraw this consent at any time by sending a respective notice to [email protected]


© Sum And Substance Ltd, 2018. All rights reserved. Data Protection Registration Number: ZA222205. Company Registration Number: 09688671
Sum&Substance is registered with the Information Commissioner's. Office in compliance with the Data Protection Act 1998. Supports 256-bit TLS encryption on every device.
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