Anti Money Laundering
As a business, we have an obligation to prevent money laundering and financial crime. We therefore have measures in place to prevent such crimes, and protect our clients and our business.
In Store (Face-to-face)
- Customers can pay up to £5,000 in cash per rolling year - the limit is from the date of your first cash purchase onwards (GBP only)
- Customers can buy an unlimited amount by chip & pin with credit or debit card (UK authorised/ GBP only)
- Customers can buy an unlimited amount by bank transfer.
Why have transactional limits?
We have a legal obligation to comply with Government and EU regulations on Anti Money Laundering, Fraud and Terrorism. As a business our responsibility is to carry out the necessary checks and put systems in place to safeguard against money laundering and to combat financial crime.