High-Value Dealer Compliance

LondonCDD – AML for Luxury Goods & Asset Dealers

If your business handles €10,000+ in cash, AML regulations apply. Whether you sell classic cars, luxury watches, or rare antiques, you’re a target for financial crime—and expected to conduct proper due diligence.

Why High-Value Dealers Choose LondonCDD

💎 Spotlight on Cash – High-ticket walk-ins or untraceable buyers raise red flags. 
💎 Risk of Straw Purchases – Luxury items may be bought on behalf of third parties. 
💎 Fast-Paced Sales – We streamline AML checks without disrupting your deal flow.

Services Tailored for HVDs

✔ ID verification and client screening, even at short notice 
✔ Enhanced checks on offshore buyers and repeat high-spenders 
✔ Risk-based monitoring of purchase behaviour 
✔ Policy and training packages for retail floor staff and back-office teams

Clients We Support 
Luxury boutiques, car dealerships, auctioneers, and collectible retailers.

Comply Without Compromise  

Meet your obligations while maintaining the exclusivity your clients expect.

Appreciation

Client Testimonial

“LondonCDD, and David in particular, have been invaluable in organising all the AML compliance for my firm. Employing the services of LondonCDD has been a great added value to my business, and I would recommend LondonCDD to anyone looking for help in understanding the AML requirements”

Edmund Burke | Waltons International

Client Testimonial – Karim

“For the small firm without its own compliance officer someone with David’s experience is invaluable. It is very reassuring to have someone onboard with so much knowledge”

Karim Bazzi | Homes One

Client Testimonial – Amanda Bastin

“Retaining London CDD to look after my AML compliance has been the most important, time efficient and cost effective process I have done this year for me and my business.”

Amanda Bastin | Amanda Bastin Property

Client Testimonials – Nic Pejacsevich | Nicolas Van Patrick

“David is an integral part of our AML and compliance effort – I have recommended him to other fellow agents in the property industry and will continue to do so.”

Nic Pejacsevich | Nicolas Van Patrick

Client Testimonial – Thackerays Zulfi Vargo

“Thank you!  I am super impressed by your work and pace.”

 Zulfi Vargo | Thackerays

Client Testimonial – Thomas Holcroft. Holcroft Property Consultants

“It gives total confidence and reassurance employing LondonCDD …I honestly cannot recommend them enough and would fear not having them involved in the day to day running of my business.”

Thomas Holcroft | Holcroft Property Consultants