AML and Customer Due Diligence
HMRC requirements mean we will carry out our Customer Due Diligence using our AML Partners at artAML
Anti-Money Laundering:
Kramer Contemporary Ltd is regulated under the Money Laundering, Terrorist Financing and Transfer of Funds
Information on the Payer) Regulations 2017, per Amendment no.1511 (2019). The ref number as a supervised business
is XYML00000188729. For qualifying transactions and in certain situations, Kramer Contemporary Ltd will be required to
collect information necessary to comply. The completion of sales is contingent on the provision of such information by
customers and any suspicious activity will be reported to the National Crime Agency.
Registered in England & Wales. Registered number: 13634093. VAT Registered: 397 4562 45.
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