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
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United States market notice (Phase 3 draft)
This document is shown to users in the **United States** market. It supplements the UK legal pack and will be replaced with US counsel-approved text before US go-live. Deposits, auctions, and refunds may be subject to federal and state law.