Customer Due Diligence

In accordance to Article 8 of the 2018 Act on Anti Money Laundering and Countering Financing of Terrorism (AML Act), we, Michelsen, need to do due diligence know the identity of our customers (along with other jewellers and watchmakers) when the transactions involved are carried out in a single payment or in several payments which appear to be linked, for EUR 10,000 or more, based on the official exchange rate listed at any given time.

The information given here is strictly confidential and will not be used for marketing purposes. Please see our Privacy Policy (in Icelandic) for further info.

Personal Information

Smelltu hér eða dragðu skjöl hingað til að senda þau inn. Þú getur sent inn allt að 4 skjöl.
Please take a photo of legal identity document, such as a your driver's license or passport.

Beneficial owner

Source of funds

Connected party information