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Compliance (10)

What are “Know Your Client” checks?

Modified on Wed, 22 Jul at 1:05 AM
Why does Sotheby’s conduct KYC checks?

Modified on Wed, 22 Jul at 1:38 AM
Who does Sotheby’s complete KYC checks on?

Modified on Wed, 22 Jul at 1:03 AM
What information and documents will I be asked to provide?

Modified on Wed, 22 Jul at 1:03 AM
When will KYC checks be conducted?

Modified on Wed, 22 Jul at 1:44 AM
Can I use funds from a family member or business account for purchases I made under an individual account or vice versa?

Modified on Wed, 22 Jul at 1:03 AM
In what circumstances is additional information required?

Modified on Wed, 22 Jul at 1:03 AM
Will my personal data be shared with third parties?

Modified on Wed, 22 Jul at 1:03 AM
What happens if I decline to provide the requested information?

Modified on Wed, 22 Jul at 1:03 AM
What is an Ultimate Beneficial Owner?

Modified on Wed, 22 Jul at 1:03 AM