UK statutory registrations, AML and KYC framework, sanctions screening, full document trail. Built into the workflow, available on request.
Counterparty due diligence on suppliers and wholesale customers. Documentary verification of legal entity, beneficial ownership and trading history before onboarding.
Buyers and destinations screened against UK (OFSI), EU and US (OFAC) consolidated lists. Restricted destinations not served. End-use checks on dual-use applicable goods.
UK GDPR & Data Protection Act 2018. ICO-registered controller. Customer data minimised, retention-bounded and held on UK / adequacy-protected infrastructure.
UKCA / CE marking, age restrictions and category-specific UK standards observed at the listing and dispatch stages.
Stock sourced exclusively from authorised UK suppliers. Documentary chain-of-custody retained per inbound consignment, available on request.
Voluntary statement under the spirit of the Modern Slavery Act 2015. Supplier code of conduct and due-diligence steps documented. Read the statement →
Public & product liability and goods-in-transit cover in place with UK insurers. Certificates available to counterparties under NDA.
Records kept against statutory retention periods. Inventory, sales, exports, tax and compliance evidence retrievable on a per-transaction basis.
For onboarding by banks, payment providers, marketplaces or large counterparties, we maintain a standing due-diligence pack: incorporation documents, UBO disclosure, AML/KYC policy, sanctions policy, sample compliance attestations, insurance certificates and signed responses to common questionnaires.
Available under NDA. Email mail@ronby.com with the requesting institution's name.