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Please note that as part of this process, your personal information may be disclosed to credit reference and fraud prevention agencies.3.2.1 Documents we accept as verification of identity and address: UK Passport, full UK Driver’s Licence, a current Council Tax Bill or a Bank Statement plus a utility bill dated within the past 3 months.3.3 gohenry Ltd.reports to IDT Financial Services Limited, who is regulated by the FSC (Financial Services Commission, Gibraltar).As such, in order to comply with Anti Money Laundering legislation, we are required to request additional information regarding our customers’ source of funds when certain thresholds are reached.Once your Parent Account has received loads in excess of £2,000, we will write to you and ask you for the following information: Time at your current address3.3.1 Employment status / source of income3.3.2 Employer and job title where applicable3.3.3 Industry / work environment where applicable3.3.4 Household income3.3.5 If your income is not your main source of funds for the gohenry Accounts, to describe the main source of funds Once a credible source of funds has been provided, you will be able to continue using the gohenry Accounts and Card(s).If, however, after a reasonable period, we are not in receipt of this information, we may close your gohenry Accounts and Card(s) and refund any balances to you.3.4 There is a further threshold of £10,000 per annum in loads to your Parent Account; once this threshold is reached, we are obliged to refuse any more loads until the following year.3.5 When you sign up for the gohenry services and complete the ID Check screen, you are indicating to us that you consent to the checks described in this Agreement being undertaken.3.6 To reduce the risk of misuse, you must explain to your child(ren) how to use their gohenry Account and Card responsibly and in accordance with this Agreement and you must do so before they start using them.As the legal cardholder, the overall responsibility for use of the Card lies with you (the parent).4.1 The fees and charges associated with the gohenry Accounts and Card(s) form an integral part of the Agreement.In order to do this, we carry out an online identity check as part of the sign up process and, in some cases, we may ask you to provide documentary evidence to support this.
You can apply for a gohenry Child Account and Card for each of your children aged between 6 & 18, up to a maximum of 4 per Parent Account.
We are gohenry Limited, a company registered in England and Wales.
The gohenry Card is issued by IDT Financial Services Limited pursuant to a license from Visa Europe.
Service charge for loading the Account (charged to the Parent Account).
From 13th January, 2018, the first load in any calendar month is included in your Monthly Membership Fee but any subsequent loads in the month will incur the 50p service charge.4.2 gohenry is a subscription service and there is a monthly membership fee per Child Account for the gohenry Services, which include your child’s Account and their gohenry Card.
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