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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.