Regulatory Permissions & Compliance

FINE GUARD LTD is registered at Companies House under Company Number 16895564. Incorporated in England and Wales on 8 December 2025.

FineGuard Pro processes personal data in accordance with the UK General Data Protection Regulation (UK GDPR) and the Data Protection Act 2018. We act as a data controller for user account data and a data processor for company monitoring data sourced from the public Companies House API.

All payment processing is handled by Stripe, Inc. and Stripe Payments Europe Limited, which are regulated financial services providers. FINE GUARD LTD does not store or process card payment data directly. Stripe is authorised by the Financial Conduct Authority (FCA) as an Electronic Money Institution.

Our email and SMS alert services comply with the Privacy and Electronic Communications Regulations 2003 (PECR). Users may opt out of marketing communications at any time. Transactional alerts (deadline reminders) are sent only to users who have activated the monitoring service.

FineGuard Pro complies with the Electronic Commerce (EC Directive) Regulations 2002. Our company name, registration number, registered address, and contact email are clearly displayed on this website and in our Terms of Service.

Our use of cookies complies with the Privacy and Electronic Communications Regulations 2003 (PECR) and the UK GDPR. We obtain consent before setting non-essential cookies and provide clear information about our cookie usage.

Our subscription services comply with the Consumer Rights Act 2015 and the Consumer Contracts (Information, Cancellation and Additional Charges) Regulations 2013. Users have the right to cancel their subscription at any time.

FINE GUARD LTD has published an Anti-Modern Slavery and Human Trafficking Statement pursuant to section 54(1) of the Modern Slavery Act 2015, covering our business operations and supply chains.