Anti Money laundering Policy

In accordance with the Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010-2018, we wish to inform our customers of the following policy regarding the acceptance of cash payments:

  • We are required to obtain identification from customers (prior to carrying out the transaction) where the total amount of money paid by the customer in a single transaction or a series of transactions is €10,000.00 or more.
  • Identification will be required in the form of documentation from a government source e.g. passport, driving license and this should be verified by a recent utility bill to confirm address.
  • Records of identification and proof of address obtained from customers will be kept for a period of not less than 5 years commencing on the date of the last transaction with the customer.
  • We will not proceed with any cash transactions of €10,000.00 or more where the customer fails to provide identification in the form of a passport or driving license.
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