Who we are

Our website address is: https://cloudaccounts.uk.

What personal data we collect and why we collect it

Comments

When visitors leave comments on the site we collect the data shown in the comments form, and also the visitor’s IP address and browser user agent string to help spam detection.

An anonymized string created from your email address (also called a hash) may be provided to the Gravatar service to see if you are using it. The Gravatar service privacy policy is available here: https://automattic.com/privacy/. After approval of your comment, your profile picture is visible to the public in the context of your comment.

Media

If you upload images to the website, you should avoid uploading images with embedded location data (EXIF GPS) included. Visitors to the website can download and extract any location data from images on the website.

Cookies

If you leave a comment on our site you may opt-in to saving your name, email address and website in cookies. These are for your convenience so that you do not have to fill in your details again when you leave another comment. These cookies will last for one year.

If you visit our login page, we will set a temporary cookie to determine if your browser accepts cookies. This cookie contains no personal data and is discarded when you close your browser.

When you log in, we will also set up several cookies to save your login information and your screen display choices. Login cookies last for two days, and screen options cookies last for a year. If you select “Remember Me”, your login will persist for two weeks. If you log out of your account, the login cookies will be removed.

If you edit or publish an article, an additional cookie will be saved in your browser. This cookie includes no personal data and simply indicates the post ID of the article you just edited. It expires after 1 day.

Embedded content from other websites

Articles on this site may include embedded content (e.g. videos, images, articles, etc.). Embedded content from other websites behaves in the exact same way as if the visitor has visited the other website.

These websites may collect data about you, use cookies, embed additional third-party tracking, and monitor your interaction with that embedded content, including tracking your interaction with the embedded content if you have an account and are logged in to that website.

Analytics

Who we share your data with

If you request a password reset, your IP address will be included in the reset email.

How long we retain your data

If you leave a comment, the comment and its metadata are retained indefinitely. This is so we can recognize and approve any follow-up comments automatically instead of holding them in a moderation queue.

For users that register on our website (if any), we also store the personal information they provide in their user profile. All users can see, edit, or delete their personal information at any time (except they cannot change their username). Website administrators can also see and edit that information.

What rights you have over your data

If you have an account on this site, or have left comments, you can request to receive an exported file of the personal data we hold about you, including any data you have provided to us. You can also request that we erase any personal data we hold about you. This does not include any data we are obliged to keep for administrative, legal, or security purposes.

Where your data is sent

Visitor comments may be checked through an automated spam detection service.

 

Money Laundering Statement

Money laundering is the process by which criminally obtained money or other assets are exchanged for “clean” money with no obvious link to its criminal origin. Likewise, terrorist financing involves the solicitation, collection or provision of funds with the intention that they may be used to support terrorist acts or organisations. Funds may stem from both legal and illicit sources.

 

As A licensed accountant and AML supervised by Association of Accounting Technicians AAT , I Sami Norine of Nile Services Limited recognise that, I am at risk of being exploited by money launderers. I fully recognise that I have legal obligations to do all I can to prevent the abuse of our services. Money laundering is a serious threat to financial system of all countries, and it leads to destruction of the country’s sovereignty and character. The prevention of money laundering is a key focus of regulatory authorities with robust money laundering regulations present designed to inhibit the movement of funds derived from criminal activity and to restrict the availability of money to fund terrorist activities

 

Nile Services Limited views money laundering as a serious criminal offence and is committed to preventing money laundering through its service, and as such, complies strictly with the regulatory requirements including taking such measures as the following:

 

Customer identification (KYC Policy)

Retaining transaction and identification records for a minimum period of five years

I am responsible for monitoring and reporting all suspicious activities to the relevant authorities

Due Diligence and KYC (know your customer)

Identification Requirement

To fully comply with Anti-Money Laundering laws and for you to utilise our services, Nile Services Limited demands, at a minimum, two forms of documents for the satisfactory identification and verification of customers’ account. Below are examples of documentation that may be required. A customer service representative will guide you through this process.

 

Proof of ID:

Passport

UK or EEA Driving License

EU National Identity Card

Nile Services Limited is committed to ensure the highest ethical professional standards in the conduct of its business activities. The adoption of this policy is aimed at increasing awareness of money laundering activity, its ill effects and to simultaneously counter money laundering in a significant way.

 

Please note Nile Services Limited reserves the right to refuse to provide any accountancy services, when it is believed that there are transactions associated with money laundering or other criminal activity and committed to report such truncation.