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AML & KYC Policy

  1. Purpose

    1. Luxury Supply Group (the 'Company') is UK-based prize competition, including but not limited to luxury watches. The company is headquartered at 86-90 Paul Street, London, EC2A 4NE. Customers purchase tickets and complete a skill-based element in order to be eligible for a final drawing. Drawings are powered via a random draw software and shared on livestream to ensure compliance and transparency. The company also ensures that all entrants are over the age of 18 prior to entry.
  2. Legal Framework

    1. In order to comply with gaming and random drawing laws in all targeted countries, the Company adheres to a stringent set of guidelines. The procedures and policies implemented by the Company for this purpose are set out below:
      1. Due diligence procedures that include identification of customers.
      2. Procedures that relate to record keeping of clients' identity and their transactions, including payment method, contact information, skill-based element results and total individual sales.
      3. Procedures that relate to random drawing of winners.
      4. Appropriate procedures of internal control, risk management, with the purpose of preventing customer concerns relating to transparency.
      5. Procedures that track individual purchases and relevant ticket drawing numbers.
      6. Procedures that inform employees and contractors of the aforementioned procedures.
      7. Procedures for frequent training of the employees and contractors in the recognition and handling of transactions and marketing.
  3. Policy

    1. The Company adopts procedures and processes that ensure compliance with all pertinent laws and regulations.
    2. Customer identification and due diligence procedures:
      1. Obtain confirmation of age before accepting payment from all players.
      2. The aforementioned process is repeated for each transaction.
      3. Continued monitoring of marketing language is a key focus of all senior management.
      4. Each winner drawing is powered by an approved software and is broadcast live via the company's various social media channels.
  4. Customer Purchase Procedures

    1. Before allowing new customers to purchase tickets with the Company, the following KYC documents should be obtained on order to verify the Customer's identity:
      1. Copy of valid identification: passport; drivers license; etc.
      2. Required documents for proof of address upon request: utility bill, bank statement.

17,398 trees - and counting

Since our inception, we have been committed to working alongside charities to raise awareness and funds to help achieve their humanitarian goals. Without our community, this wouldn't have been possible - so thank you from Team Lux.

We've been looking for a way to align our sales with our dream of a better planet - both in awareness and carbon footprint. After careful thought, we're pleased to announce our partnership with Ecologi.

Ecologi is a UK-based social enterprise fixated on changing the tide of climate change. They make it easy for businesses, individuals and everyone in-between to plant trees around the world. They have a goal to plant one billion trees and we at Lux are pushing to be their number one contributor towards this.

You can follow the impact our community have helped towards here. Thank you and good luck.