Compliance Form
By completing this Compliance Form, you help us protect your privacy and securely send your information to Whisky Cask Club Pte Ltd. This ensures that we comply with the PDPA and adhere to all legal standards and best practices.
If you are not a Revenue Trader, please tell us a little bit about your plans for these casks, e.g., Hold for a few years and sell, bottle to drink with friends, bottle to sell. You may not be a Revenue Trader now, but please be aware that if you are likely to become one, you must apply to HMRC to be approved, or appoint a UK Duty Representative.
Please sign to confirm that you have understood the above questions and answered accurately to the best of your knowledge. Your signature also confirms that you agree to us performing checks to verify your details as part of HMRC's due diligence requirements if required. If you have any questions about these checks, please contact us for further information. By signing this document you agree to our T&Cs which can be found here: www.whiskycaskclub.com/terms-conditions