As a platform operating as a registered Art Market Participant (AMP), we are required under UK AML law to carry out checks on certain high-value art sales. We are obligated by law to prevent money laundering, fraud, and illicit financing. These checks protect you as a seller, the buyer, and the platform’s integrity. Checks on qualifying transactions.
If this is the case, Vinterior will conduct legal compliance obligations required under regulation. In such cases
All data collected is handled securely, in line with our Privacy Policy
We only collect data strictly necessary to comply with the regulations
We retain records of transactions and verification for the legally required period
Your information will not be used for marketing or other non-compliance purposes
We may share necessary information with HMRC, NCA, or other competent authorities if required by law
What to anticipate/timeline
You will be alerted to pause dispatching on this order
In many cases, the process is completed rapidly (1–2 business days), unless additional documentation is needed
If the documentation is incomplete or unclear, we may request clarifications
Funds may be held temporarily until checks are cleared
Failure to comply may lead to cancellation or refusal to proceed