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By TheSilverForum · Posted
This trade topic has been automatically closed as it is older than 30 days old. If your item is still for sale or your wanted listing is still valid, please submit a new listing. -
By Hidden (Premium Content) · Posted
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By Hidden (Premium Content) · Posted
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By Hidden (Premium Content) · Posted
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Both. Dealers have to register with HMRC. Dealers have to take anti money laundering measures ... record name, address, id (passport/driving licence) ...etc. of anyone who buys/sells more than £5K/year with the dealership, even if in smaller amounts several visits/trades ... so commonly dealers always ask for/record that data. i.e. there are multiple rule sets for HMRC/VAT/AML that have to be complied with. Anti privacy is rife nowadays. Having details of for instance how much/when you bought/accumulated gold, and a photo and your name/address is wide open to being sold on to the black market. It's not even as though that data is secure, the state often loses large amounts of data. The concept is to ultimately have every penny accounted for, for each individual, where money was obtained from and spent, that alongside facial and number plate recognition technology, internet and calls, geolocation etc. enables each inmate in the open prison to be closely monitored, and for micro-fines to be deployed. You crossed a crossing before the green-man - your electronic money account has been fined £50. You've bought too much red meat this week ... fined £100. As part of the drive to that state control all banks have been threatened to report all suspicious transactions, or else be fined, maybe lose their licence - the obvious outcome is that banks report all transactions - as desired by the state. -
By Hidden (Premium Content) · Posted
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I have already checked it out on Etsy (😳), the details are great. I do like items that have symbolism, it makes owning them even more worthwhile. -
By Hidden (Premium Content) · Posted
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