FAQ

We are required to request and keep a record of your valid ID for all orders exceeding € 10,000 cumulatively, regardless of payment method. We always  adhere to the guidelines and legal regulations regarding the Money Laundering and Terrorist Financing (Prevention) Act (Wwft) and are obliged to report unusual transactions to FIU-Nederland. For more information about the Wwft and our administrative obligations, you can consult the following sources:

FIU-Nederland
Belastingdienst