Why verification is important

Why verification is important?

Here at TBAuctions we are fully committed to ensuring an ethical sales platform, while delivering a user-friendly experience. As part of our Know Your Customer (KYC) obligations set out by the the Anti-Money Laundering Directive we are required to verify all customers. This is a legal obligation which helps protect both our customers and TBAuctions from any undesired auctions taking place, reduces the risk of fraudulent bids/payments and helps prevent financial loss. We are dedicated to safeguarding our customers, providing a secure and safe environment for selling and bidding.

Can I skip the verification process?

Onboarding is completed only after all onboarding steps are 

Unfortunately, without verifying your details we are unable to complete your onboarding process.