Buyer Compliance & ID Verification Notice
In accordance with our legal obligations under Anti-Money Laundering Regulations, we are required to carry out identification and compliance checks on all purchasers.
These checks are mandatory before a sale can proceed and may include:
Identity verification
Address verification
Politically Exposed Persons (PEPs) screening
Sanctions checks
Source of funds verification (where required)
Charges for these checks are as follows (inclusive of VAT):
Basic AML Checks (ID, address, PEPs & sanctions): £12 per person
Advanced Checks (including source of funds verification): £15 per person ( If required )
These checks are carried out by a third-party compliance provider and are necessary to meet current legal and regulatory requirements.
By proceeding with a purchase through us, you acknowledge and agree to these checks and the associated costs.
If you have any questions regarding these requirements, please do not hesitate to contact us.