Legal notice

Credit Monsters Limited, Investigative Integrity Guaranteed


Choosing the right investigator can be an arduous task and due to the introduction of the new General Data Protection Register (GDPR) on 25th May 2018, then, this task is now even more complex, especially in an industry which remains unregulated although the GDPR will help you as the client to determine whether you should be doing business with the service provider. Always check to make sure the company you choose has the minimum of:


  • They are licensed with the Information Commissioners Office and has complied with the new GDPR regulations, our Data Protection Number is: Z218010X.  Our policies are all at hand and are avaiable by contacting our offices.
  • Please also note that any investigator you choose to use should request that you sign a Data Processing Agreement before any work is undertaken, ours is fully compliant and can be amended to specific services you wish to instruct us on, it is not generic, it is tailor made for you, the client.
  • They have Professional Indemnity Insurance as mistakes can happen.  We have also recently included Cyber & Data Insurance to our policy with Hiscox and a copy is available upon request.
  • GDPR Terms of Business and GDPR Website Privacy Notice are attached all other policies are available upon request, see link below:
Credit Monsters Privacy Notice & Cookie Policy
Credit Monsters Privacy Notice Cookie P[...]
Adobe Acrobat document [147.7 KB]
Terms and Conditions.pdf
Adobe Acrobat document [168.1 KB]
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© Credit Monsters Limited, Registered Office: Liscard Business Centre, Liscard Road, Wallasey, Wirral, CH44 5TN, Registered in England and Wales, Company Registration Number: 06539243 Data Protection No: Z218010X