KYC/AML Notice

AYLENSALE LTD complies with UK anti-money laundering and counter-terrorist financing requirements where applicable.

1. Why we verify identity

We verify users to prevent fraud, protect the marketplace, and meet legal obligations relating to money laundering and financial crime.

2. When verification is required

Verification may be required before listing, high-value bidding, payouts, refunds, or where risk signals are detected.

3. Information requested

We may request government ID, proof of address, company documents, beneficial ownership information, and source-of-funds details for businesses.

4. Third-party providers

We may use regulated identity verification partners. Data handling is described in our Privacy Policy.

5. Failure to verify

We may restrict account activity, suspend listings, block payouts, or close accounts if verification is incomplete or suspicious activity is detected.

6. Reporting

We may report suspicious activity to the National Crime Agency or other authorities as required by law. We are prohibited from tipping off where applicable.

7. Contact

compliance@aylensale.com · AYLENSALE LTD (Company No. 16874751) · Registered office: 2a Blenheim Walk, Corby, England, NN18 9HA

EEA market notice (Phase 3 draft)

This document is shown to users in the European Union market. It supplements the UK legal pack and will be replaced with market-specific counsel-approved text before EU go-live. Consumer rights under applicable EEA law may apply in addition to these terms.