This page applies to cashifystore.com — owned and operated by CashifyStore. For full details please contact us.
⚠ This policy applies to all users of cashifystore.com. Breaches may result in suspension and reporting to authorities.
CashifyStore complies with the Proceeds of Crime Act 2002 and Money Laundering Regulations 2017.
We may require photo ID for transactions over £500.
We are legally obligated to report suspicions of money laundering to the NCA.
All transaction records kept for a minimum of 5 years.