High Value Dealers

Regulation & Compliance Office’s Services for High-Value Dealers

High-Value Dealers are required to comply with the Anti-Money Laundering Regulations for all transactions exceeding £10,000.

As a result, high-Value Dealers must get authorisation from HMRC and implement the necessary client due diligence to comply with the regulations.

At Regulation & Compliance Office, our experts work with High-Value Dealers to secure authorisation. We also work with those already authorised to ensure their policies and procedures are effective enough to meet the regulatory requirements.

Regulation & Compliance Office’s services for High-Value Dealers:

1. Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance
2. GDPR and Data Protection compliance
3. Bribery Act 2010 compliance
4. Complaint investigations, management and handling
5. Employment Regulations compliance

More details can be found on our Services page.

If you would like to learn more about how Regulation & Compliance Office works with High-Value Dealers & jewellers, contact us at 0203 985 8550 or email us at info@regulationandcomplianceoffice.co.uk