Modern Slavery Statement
Cashplus Bank is committed to the highest standards of ethical conduct and integrity in its business activities. This policy outlines the Company’s position on modern slavery, in accordance with the UK Modern Slavery Act 2015.
Modern slavery is a crime and a violation of fundamental human rights. It takes various forms, such as slavery, servitude, human trafficking and forced labour, all of which have in common the deprivation of a person’s liberty by another in order to exploit them for personal or commercial gain.
Activities such as IT procurement, e-waste disposal, sourcing of promotional merchandise and facilities management (such as cleaning and building maintenance), for example, all give rise to the risk of modern slavery. Criminals involved in modern slavery may use the products and services that financial services companies provide to facilitate criminal activities, for example booking flights to fly victims into the UK, as well as launder the proceeds of these activities.
Cashplus Bank strictly prohibits the use of modern slavery and human trafficking in its operations and supply chain.
Cashplus Bank is, and will continue to be, committed to implementing systems and controls aimed at ensuring that modern slavery does not take place anywhere within the Company or in any of its supply chains. Cashplus expects that its suppliers will also hold their own suppliers to the same high standards.
Cashplus Modern Slavery Statement 2022/2023
Cashplus Modern Slavery Statement 2021/2022
Terms and Conditions apply, including applicants being resident in the UK & aged 18+ and, if relevant, businesses being based in the UK.
For full website terms including information on Cashplus Bank, Mastercard and use of Trademarks, please see our full legal disclosures at https://www.cashplus.com/legal/.
Advanced Payment Solutions Limited (APS), trading as Cashplus Bank, is registered in England and Wales at Cottons Centre, Cottons Lane, London SE1 2QG (No.04947027). APS is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under Firm Reference Number 671140.
APS provides credit facilities subject to approval and affordability, and where accounts continue to meet APS credit criteria.