COMPLIANCE

Compliance is not simply a regulatory requirement; it represents a core principle underpinning our organisation’s values and operations.

All introductions must be made through a verified legal representative, who will be required to confirm the necessary eligibility details on behalf of their clients. This requirement applies to all enquiries.

We remain fully committed to conducting our business with the highest standards of integrity, transparency, and accountability, ensuring full compliance with all relevant UK and international legal and regulatory frameworks.

We operate in full compliance with the following regulatory standards and protocols:

• General Data Protection Regulation (GDPR)
• UK Financial Conduct Standards
• Anti-Money Laundering (AML) Regulations
• Know Your Customer (KYC) and Know Your Business (KYB) Protocols
• Embargo and Sanctions Screening in alignment with UK and international sanctions lists
• Anti-Terrorism Financing Regulations, ensuring zero exposure to prohibited entities or jurisdictions

We expect our suppliers, partners, and associates to uphold the same rigorous standards.

All client interactions are subject to verification, documentation, and full traceability. Vehicle information or related data is not released without formal authorisation supported by validated credentials.

Additionally, for any vehicle presented for sale, we require in the first instance a Letter to Sell or Mandate from the owner’s legal representative or authorised entity. This document must confirm that the vehicle is being offered for sale at the agreed price and that the ownership and authority to sell have been duly verified.

Compliance Enquiries
📧 verifiy@theclassicandspecialistcarbroker.com

Please be advised that our operational processes have recently been revised. We strongly recommend that clients seek independent legal representation to confirm the applicability and relevance of the compliance framework outlined above.