Criminal Finances Act 2017

Illiquidx Limited embraces the key principles of the Criminal Finances Act 2017. We have adopted a zero-tolerance policy towards any person, in both our internal and external dealings, who we consider is or may be facilitating or assisting in any way a tax offence in the UK or overseas. The directors consider this is paramount to protect and enhance the firm’s customer relationships and its reputation in the market.

We would not seek to maintain any relationship with any organisation or person who we suspect of committing or facilitating tax evasion nor will we recommend the services of such organisation or any associated entity or person.