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.