AMLR Policy

Coin and Note Sales Ltd T/A We Buy All Currency complies with UK Anti-Money Laundering Regulations (AMLR) and is supervised by HMRC.

For transactions over £1,000.00 (or a series of linked transactions of £1000 or over in 12 months, we require:

A valid UK photo ID (passport or driving licence); and
A recent utility bill (no older than three months) showing proof of your residential address; and
A brief written explanation detailing the source of the funds being exchanged.

We securely retain this information offline for five years as required under AMLR.