AML / KYC POLICY

Maison SEIFI conducts every acquisition with the discretion of a private house and the diligence required of a dealer in high-value goods.

Identity verification may be required before an acquisition is completed.

For high-value acquisitions, the Maison may request:

• Government-issued photographic identification
• Verification of residential address
• Evidence of source of funds or source of wealth
• Confirmation of the beneficial owner where a company or trust is involved

Maison SEIFI reserves the right to delay, suspend, or refuse an acquisition until compliance checks have been satisfactorily completed.

Payments should normally originate from a bank account or payment instrument belonging to the collector. Third-party payments are not ordinarily accepted.

Maison SEIFI complies with applicable United Kingdom Anti-Money Laundering regulations and may report suspicious activity to the relevant authorities where required by law.

Verification records are retained securely, treated as strictly confidential, and used only for compliance purposes.

Maison SEIFI reserves the right to amend its policies, acquisition procedures, and collector requirements without prior notice.