We like to know who our customers are.

As part of our commitment to transparency, trust, and regulatory compliance, we may ask for basic identification information in certain cases. This helps us ensure a secure, professional, and compliant buying experience for all parties involved.

If you purchase from us via Catawiki, all KYC (Know Your Customer) procedures are handled directly by Catawiki in accordance with applicable EU regulations.

For direct purchases from our company, transactions exceeding €10,000 require the customer to complete KYC verification with us, in compliance with EU Wwft (Anti-Money Laundering and Counter-Terrorist Financing) regulations.

For further information, please contact us directly or consult the official regulation here:

https://open.overheid.nl/documenten/0a34378f-d4c6-42d8-acc3-771d5b607c14/file