27 January 2023, 01:06 AM
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#51
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"TRF" Member
Join Date: Jul 2016
Real Name: jay
Location: North London
Watch: BBG,Hulk,16013,DJB
Posts: 3,278
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Quote:
Originally Posted by Devildog
Its a legal requirement to provide valid ID documentation in the UK when buying from or selling to any "high value dealer" under Anti Money Laundering Legislation.
ADs fall under the "high value dealer" requirements.
Although DL + Passport is overkill. DL alone should be sufficient (as it has both a photograph and proof of address) or passport (for the photo) + proof of address
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This,,, 
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