We may require your ID due to two sets of regulations which govern our industry for retail clients. They are Money Laundering Regulations and the HMRC 'Gold Rules' for investing in Gold. They require for orders over £5,000 or for a total spend over £10,000 in one year (irrespective of payment method). It may be necessary on occasion to have a copy of your photographic ID and a recent Utility bill 'Certified' before sending to us.