VERIFICATION & COMPLIANCE
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.
Our Commitment to Compliance.
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.
Copyright © 2025, The Classic and Specialist Car Broker Ltd. All rights reserved.
Email:- enquiry@theclassicandspecialistcarbroker.com
Unit 1 Cadzow Park 82 Muir Street
Hamilton
ML3 6BJ
Scotland
UK
The Classic and Specialist Car Broker Ltd is not authorised or regulated by the Financial Conduct Authority (FCA), and we do not provide regulated financial services, investment advice, or credit brokering.
Our services relate exclusively to the marketing, sale, and sourcing of classic, specialist, and high-value motor vehicles. Any references to asset performance, vehicle value appreciation, or return on investment are provided for general informational purposes only and should not be interpreted as financial advice. Clients are encouraged to seek independent financial or legal advice where required. All transactions are conducted in good faith and in line with our commitment to transparency, due diligence, and best market practice.
By engaging with us, you acknowledge that you understand the non-regulated nature of our services and have read our Privacy Policy.
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