Legal & Compliance

Company Information

MASTERMINDX LTD is a company registered in England and Wales under company number 15396836, with its registered office at 128 City Road, London, EC1V 2NX, United Kingdom.

Regulatory Compliance

MASTERMINDX LTD operates in full compliance with all applicable UK laws and regulations. We are committed to maintaining the highest standards of legal compliance in all aspects of our business operations.

Anti-Money Laundering

We maintain robust anti-money laundering procedures in accordance with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. We conduct appropriate due diligence on our clients and report suspicious activities to the relevant authorities as required by law.

Data Protection

MASTERMINDX LTD is registered with the Information Commissioner's Office (ICO) and complies with the UK General Data Protection Regulation (UK GDPR) and the Data Protection Act 2018. For more information about how we collect, use, and protect your personal data, please refer to our Privacy Policy.

Company Filings

Our company filings and financial statements are available for public inspection at Companies House.

Contact Us

If you have any questions about our legal and compliance policies, please contact us at [email protected].