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Home office based in Soham, Cambridgeshire
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01353 820 123

I like to make my prospective clients aware that, as an accountancy services provider and therefore a regulated business, EBJ Business Services is required to comply with the requirements of The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. In practice, for my clients this means undergoing my initial and on-going client due diligence processes, which requires me to document some basic information about my clients and to check the ID of persons with control over the organisation. I am required to retain copies of ID and of my checks for the duration of our work with you and a period of five years following the end of our working relationship. Please get in touch to see a copy of my Anti Money Laundering and Counter Terrorist Financing Policy Statement.

I am registered with the Information Commissioner Office on the Data Protection Register under number ZA902229. Please get in touch if you’d like to see a copy of my Privacy and Data Handling Policy.

Emilia Bowzyk is licensed and regulated by AAT under licence number 1005159. AAT is recognised by HM Treasury to supervise compliance with the Money Laundering Regulations and EBJ Business Services is supervised by AAT in this respect.

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