Verification & Compliance

At The Classic and Specialist Car Broker Ltd, compliance is not simply a requirement — it is the foundation of our business. We are committed to conducting all transactions with the highest levels of integrity, transparency, and strict adherence to UK and international legal frameworks.

We operate in full compliance with the following regulations:

• GDPR (General Data Protection Regulation)
• UK Financial Conduct Standards
• Anti-Money Laundering (AML) Regulations
• Know Your Customer (KYC) & Know Your Business (KYB) Protocols
• Embargo Screening in accordance with UK and international sanctions lists
• Anti-Terrorism Financing Regulations, ensuring no exposure to prohibited parties or jurisdictions

Every client interaction is verified, documented, and traceable. We do not release vehicle details without formal authorisation and validated credentials.

Email: verification@theclassicandspecialistcarbroker.com