This page relates only to trade customers.

92 Or More Ltd AWRS URN: XSAW 000 0012 2463

AWRS Policy Statement

92 Or More Ltd is a responsible business and part of the UK’s community of alcohol licenced premises. As such we undertake regular due diligence checks of our business trading partners both up and down the supply chain. We do this to protect all concerned against the risk of alcohol fraud, helping to both deter and drive fraudsters from the market place, increase consumer confidence in the sector, boost legitimate businesses by restoring a level playing field and help maintain confidence and reputation.

AWRS Due Diligence Policy

92 Or More Ltd will carry out checks set out in guidance from HMRC to ensure all our business trading partners meet the ‘fit and proper test’ and pass risk assessment. Checks may include but not limited to:

Customer Due Diligence Documents Required:

• Copy of Incorporation Certificate
• Copy of VAT certificate
• Company Bank Details
• Owner or Director Photo ID details such as Passport or Driving License
• Copy of Business Utility Bill (less than 3 months old)
• Trade references

Supplier Due Diligence Documents Required:

• Details on what provisions are the goods sold
• Copy of Incorporation Certificate
• Copy of VAT certificate
• Company Bank Details
• HMRC Deferment Number (if applicable)
• Excise Registration Number
• AWRS Number
• For UK duty paid suppliers, we require copies of form W-5 (or similar) showing evidence of duty paid