For single transactions under £5000 we simply require your name and address, no further identification is required. However, for larger transactions and multiple transactions totalling over £10,000 in a year we are required to keep identification to comply with HMRC regulations. This information will be stored securely and will not be released to any third party unless we are compelled to do so by the authorities. If paying by bank transfer, we will not generally require any further ID. If ID is required, we will contact you once you have placed your order to explain the process.