Anti-Money Laudering

BHL Art Group are a regulated entity for anti-money laundering purposes; the enforcement of which is carried out by HMRC under UK law. The legislation is mandatory and currently requires verification of the identity of clients when selling or acquiring works of art or jewellery. The checks that we are required to carry out and the records that we must keep are similar to the Know Your Client ‘KYC’ that is standard in other regulated markets across the globe, and as such should be familiar to all parties. These principles will apply to all clients.

All personal data will be held securely and managed in accordance with BHL Art Group current data protection legislation.