AML & KYC Policy

Arcadia Cigars is committed to maintaining the highest standards of integrity and regulatory compliance. To protect our clients, partners and the wider luxury goods market, we operate appropriate Anti-Money Laundering (AML) and Know Your Customer (KYC) procedures.

Verification Requirements

Before entering into selected transactions, brokerage agreements or consignments, we may request:

• Government-issued Photo Identification
• Proof of Residential Address
• Proof of Ownership
• Original Purchase Invoice or Receipt
• Evidence of the Original Payment Method
• Additional documentation where required

Transaction Review

Arcadia Cigars reserves the right to decline or suspend any transaction where satisfactory verification cannot be obtained or where concerns arise regarding ownership, provenance or regulatory compliance.

Our Approach

Our verification procedures are designed to protect both buyers and sellers while supporting a transparent and compliant marketplace for premium cigars.