We provide a full end-to-end solution for Art Galleries, Art Dealers and Antiques Dealers, including an external Money Laundering Reporting Officer and all processes and procedures to keep you compliant.
Personal approach
Speak to us about your needs as a gallerist or dealer, and let us help you focus on your business.
Minimal disruption
While you focus on customers and partners, we take care of compliance.
We make it easy for your gallery to comply and stay compliant.
Who needs to comply
As per Amendments to Directive (EU) 2015/849
(1) point (3) of Article 2(1) is amended as follows:
(i) persons trading or acting as intermediaries in the trade of works of art, including when this is carried out by art galleries and auction houses, where the value of the transaction or a series of linked transactions amounts to EUR 10 000 or more;
(j) persons storing, trading or acting as intermediaries in the trade of works of art when this is carried out by free ports, where the value of the transaction or a series of linked transactions amounts to EUR 10 000 or more.”;
Next Steps…
Contact to find out how compliance obligations can be easily and cost-effectively satisfied, without putting your business at risk