What proofs are required
Proofs or KYC are are required from all customers other than accessories. The reasons are obvious ranging from money laundering prevention to terrorism.
Post Office Verifcation.
20 Years ago you had to send us all your origional proofs of address
Since 2020 you can now verify at your local post office
rather than send us your origional passport drivers licwence etc
Some people still prefer to post them and this is fine too.
ONLY USE Royal Mail Special Delivery for important documents
This is how we return them also
Finance Sales
Finance Sales require
- Valid drivers licence to show user
- Proof of address examples
dated within last 90 days
Such as gas, electric, water bill, council tax
Potentially a bank statement - A proof of signature examples
such as a debit or credit card
Driver license
Passport
Warrant card (Military or Civil) FAC Certificate
Things to avoid
- Mobile phone bills
- Letters indicating court action, arrears or something detrimential to your reputation
- Credit card bills. Bank statements with online Gambling, Bingo or Adult Erotic
- Things over 80 days as will expire by time of payout
Cash Sales
- Drivers licence
Proof of address
Bank statements dated from the last 90 days from the bank account holder to prevent payments under the ” Proceeds of crime act” - Max card payment debit card £3000
Max card payment Credit card £1000
No American Express nor Amex available
Cash Sales
We do not accept more than £5,000 in cash. And it can take up to 72 hours for the bank to verify the payment is free from counterfit notes.
It can take 72 hours for payments to clear.
If two parties or more are purchasing a vehicle then proofs will be required from all parties to prevent fraud and money laandering.
Video calls necessary in some cases
