Legal Notice
LEGAL NOTICE & TERMS OF SERVICE
1. Statutory Information
This website is owned and operated by Pillar Progression Ltd.
Registered Office: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Company Registration Number: 16828475 (Registered in England and Wales)
Trading Name(s): MyAssetVerify, MyPlantVerify
Contact Email: support@myassetverify.co.uk
VAT Number: Not currently registered for VAT.
2. Data Protection & Regulatory Compliance
ICO Registration: Pillar Progression Ltd is a registered data controller with the Information Commissioner’s Office.
Registration Number: ZC105464
AML Compliance: We provide identity verification services using biometric technology and global sanction list screening to assist in Anti-Money Laundering (AML) due diligence.
3. Terms of Service
Service Description: MyAssetVerify provides a digital identity and AML verification report for a flat fee of £95.00 per check.
Delivery of Service: Upon successful payment, the user will be provided with a digital link to perform a biometric ID scan. The final report is delivered electronically via email.
User Responsibility: The user is responsible for providing clear, valid, and original government-issued identification documents.
4. Refund & Cancellation Policy
The "Instant Service" Rule: In accordance with the Consumer Contracts Regulations, by clicking "Start Verification," you request that our digital services commence immediately.
Refund Eligibility: A full refund is available only if the verification process (ID upload/Biometric scan) has not been initiated.
Non-Refundable: Once a user submits their ID for processing, the service is considered "consumed." No refunds are issued for "Failed" or "Flagged" results, as the fee is for the performance of the security check itself.
5. Limitation of Liability
Pillar Progression Ltd provides verification reports based on data processed by third-party providers (Stripe/Veriff). While we use bank-grade technology, these reports are provided as a tool for due diligence and do not constitute legal advice or a guarantee against fraud.
