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Fraud Prevention Information

The personal information we collect from you will be shared with fraud prevention agencies who will use it to prevent fraud and money-laundering and to verify your identity.

If fraud is detected, you could be refused certain services, finance, or employment.

Further details of how your information will be used by us and these fraud prevention agencies, and your data protection rights, can be found by Cifas.

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Please confirm your income and expenses

Finally, we need to confirm your main current account details

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Bank or building society:

We use this information to confirm your identity.