Compliance
Terms of Business Agreement (TOBA)
Standard terms and conditions apply to the insurance related services provided to our clients. If you would like to please download a copy of the Terms of Business Agreement.


Anti-Corruption and Anti-Bribery
Insure - London  takes anti-corruption and anti-bribery extremely seriously and strives to comply with the statutory requirements of the Bribery Act 2010 and the Proceeds of Crime Act 2002 to the fullest extent possible.  Insure -  London  also strives to comply with sanction regimes.


The Foreign Account Tax Compliance Act (FATCA)
FATCA is U.S. A. Federal legislation that is essentially a regulatory reporting requirement for foreign financial institutions about their US customers. Insure - London has recognised the importance of FATCA and meets the FATCA requirements.

The Withholding Certificates are available to download. at the following link:  W-8IMY

If you have any further questions, please contact our compliance team. 





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Compliance
+44 (0) 207 993 3139
compliance@insurelondon.com



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