Compliance & Security

TL Group Holdings LTD operates strictly on a UK business-to-business (B2B) basis.

We maintain structured compliance procedures including:

 

• Customer due diligence (KYC)

• Sanctions and PEP screening

• Contract-based recurring payment structures

• Ongoing monitoring and risk assessment

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We are registered with the UK Information Commissioner’s Office (ICO) and process data in accordance with UK GDPR and the Data Protection Act 2018.

All client agreements are documented under formal commercial contracts, and payments are collected securely through approved UK banking systems.