To ensure we comply with HMRC
- Any purchase over the value of £5000 or €5500 requires two forms of I.D. and will be issued with an invoice
- Multiple trades from the same customer must not exceed £8,500 or €10,000 per year without I.D.
- Cash transactions per customer are limited to £8,500 or €10,000 per calendar year along with the relevant I.D.
- Invoice customer signatures are required for all trades to enable them to take ownership
One document from each list below is required as original proof of I.D.
Section 1 - Passport, Full Valid Driving Licence, National Insurance Card, Birth Certificate, National Identify Card (EU only)
Section 2 - Bank statement, Government HMRC statement, Council Tax or Housing tenancy bill, Housing Deeds, TV licence or Service statement, Utility Bill