COMPLIANCE

Compliance is not just a regulatory requirement; it is a fundamental principle that defines our organisation’s values, culture, and operations. Our activities are governed by strict adherence to both UK and international law, reflecting our commitment to integrity, transparency, and accountability at every stage of engagement.

All introductions must be made through a verified legal representative, who is responsible for confirming client eligibility and credentials. This requirement applies to every enquiry.

Our compliance framework includes:

• UK 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 (aligned with UK and international sanctions laws)
• Anti-Terrorism Financing Regulations

We expect all suppliers, partners, and associates to uphold these same high standards.

All client interactions are subject to verification, documentation, and traceability. Vehicle data will only be released following formal authorisation, validated credentials, and owner consent.  *We will not be held accountable or liable in the event that the vehicle owner chooses not to proceed with the proposed transaction.

For any vehicle offered for sale, an initial Letter to Sell or Mandate from the owner’s authorised legal representative is required. This document must confirm the seller’s authority, ownership status, and agreed sale terms.

Compliance Enquiries
📧 verify@theclassicandspecialistcarbroker.com

Please note that our processes have been recently updated. We recommend clients seek independent legal advice to confirm the relevance and applicability of this framework.