C E N T R I X
A C C O U N T A N T S
Suite 5, 43-51 whitmore road, Bimingham B-0 0NRNR, UK

Compliance

At Centrix Accountants, compliance is at the heart of everything we do. We recognise that our clients place a high level of trust in us, and we are committed to operating with complete integrity, transparency, and in accordance with all applicable legal, regulatory, and professional standards.

Regulatory Supervision

Centrix Accountants Ltd is a company registered in England and Wales under company number 16301219, with our registered office at: 43–51 Whitmore Road, Birmingham, B10 0NR. We are authorised and regulated by the Institute of Financial Accountants (IFA), ensuring that our work consistently meets the highest professional standards.

Anti-Money Laundering (AML)

We are fully compliant with the Money Laundering Regulations 2017, which means we:

  • Carry out robust client due diligence checks.
  • Perform risk assessments to safeguard against financial crime.
  • Apply ongoing monitoring throughout our client relationships.
  • Provide regular training to our team to ensure awareness of current AML obligations.

Data Protection & GDPR

Protecting your personal information is a top priority. We adhere strictly to the UK General Data Protection Regulation (GDPR) and the Data Protection Act 2018. This includes:

  • Collecting only the data necessary for the services we provide.
  • Storing data securely with strong safeguards.
  • Never sharing your data without consent, except where legally required.
  • Respecting your legal rights to access, correct, or request the deletion of your information.

Confidentiality

Client confidentiality is a cornerstone of our practice. All information shared with us is handled with the utmost discretion and is never disclosed without proper authorisation or legal obligation.

Professional Standards

We uphold the principles of integrity, objectivity, competence, transparency, and fairness in all our dealings. Our aim is to deliver services that not only meet expectations but consistently exceed them.

Complaints & Escalation

We are committed to providing excellent service. If you ever have a concern or complaint, please contact us directly at: 📧 info@centrixaccountants.co.uk 📞 07350 560264

If we are unable to resolve the matter to your satisfaction, you have the right to escalate your complaint to the Institute of Financial Accountants (IFA), our regulatory body.