Billon Financial Ltd
By visiting our website [billon.uk](https://billon.uk), you accept our Terms & Conditions. The use of this website is subject to the following General Terms of Service and the conditions of our Privacy Policy. By continuing to use the site, you acknowledge that you have read, understood, and agree to these terms. We may occasionally update our policies, and it is your responsibility to check for updates.
1. Information on the service provider
Billon Financial Ltd ("Billon") is a company incorporated in England and Wales with registration number 10169337, whose registered address is 130 Wood Street, London, EC2V 6DL, c/o Buzzacott LLP, and business address is 199 Bishopsgate, London, EC2M 3TY. For inquiries, please contact us at info@billon.uk.
2. Information on Services
Billon Financial Ltd provides financial solutions, including but not limited to:
- Payment processing and account management
- Issuance and acquiring of payment instruments
- Money remittance services
- Cash deposit and withdrawal services
- Execution of payment transactions
Billon Financial Ltd is a regulated financial service provider and does not hold customer deposits under the UK deposit guarantee scheme. All funds in customer accounts are used exclusively for executing transactions.
3. Third-Party Services
Billon Financial Ltd collaborates with third-party service providers to enhance the range of financial services available to customers. However, Billon does not act as a broker or intermediary for these third-party services and assumes no liability for their actions.
4. Establishment of a Business Relationship
To establish a business relationship, customers must submit an application and provide all necessary identification and verification documents. Billon reserves the right to approve or deny applications at its discretion.
5. Identification and Verification
Billon is required by law to verify customer identity.
Customers must provide:
- Proof of identity (passport, ID card, or driver’s license)
- Proof of address (utility bill or bank statement)
- Additional documents upon request to meet regulatory requirements
Failure to provide requested documentation may result in account restrictions or termination.
6. Pricing and Service Fees
All fees for services are outlined on the [billon.uk](https://billon.uk) website. Fees may be subject to change, and customers will be notified in advance of any updates.
7. Data Protection
Billon Financial Ltd processes personal data in accordance with its **Privacy Policy**, which can be found on our website. Customers agree to data processing as outlined in the policy.
For any inquiries regarding data protection, please contact info@billon.uk.
8. Prevention of Money Laundering and Terrorism Financing
Billon follows strict anti-money laundering (AML) and counter-terrorism financing (CTF) procedures. Customers are required to provide information regarding the source of funds upon request.
9. Termination of Business Relationship
Either party may terminate the business relationship at any time with prior notice.
Billon may also terminate a customer’s account without notice under circumstances including but not limited to:
- Suspicion of fraud or illegal activities
- Violation of these Terms and Conditions
- Failure to comply with verification requests
10. Governing Law and Jurisdiction
These Terms and Conditions are governed by the laws of **England and Wales**. Any disputes arising under these terms shall be settled in the courts of England and Wales.
11. Contact Information
For further inquiries regarding these Terms of Service, please contact us:
Email: info@billon.uk
Address:199 Bishopsgate, London, EC2M 3TY