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Adviceguide. org. uk Tell 0345 4040506 For Northern Ireland go to www. citizensadvice. co. uk For Scotland please go to www. Uk. com is a division of Lockton Companies LLP who is registered in England number OC353198 whose registered address is The St Botolph Building 138 Houndsditch London EC3A 7AG. Lockton Companies LLP are Authorised and Regulated by the Financial Conduct Authority - 523069 TSI V6 Contents Page Glossary Definitions Introduction Adopting the Code Purpose of the Code Scope...
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Checkmate consumer code is used for verifying the identity of consumers in the financial industry.
Financial institutions and service providers are required to file checkmate consumer code for.
Checkmate consumer code can be filled out online through the designated platform provided by the financial regulatory authority.
The purpose of checkmate consumer code is to prevent fraud, money laundering, and other financial crimes by verifying the identity of consumers.
Checkmate consumer code requires reporting of consumer's personal information, contact details, and verification documents.
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