1. In the case of purchase of monuments [objects over 100 years old] for the amount exceeding PLN 10,000 The Buyer is obliged to provide the Antique Shop with personal data [sending a scan of the ID card]. The antique shop reminds that, in accordance with the applicable regulations, it is obliged to collect personal data of these customers and keep the record book of monuments.
2. The antique shop informs that it is an obligated institution pursuant to art. 50 of the Act of March 1, 2018 on counteracting money laundering and financing terrorism. In connection with the above, we would like to inform you that the Antique Shop may request the submission of documents confirming the Buyer's verification, especially in the categories of transactions described in the Act [purchase of an antique with a value equal to or greater than PLN 1,000]. EUR, transaction amount over 10,000 euro, being politically exposed, etc.].
3. The rules for exporting library materials abroad are regulated by the Act of March 18, 2010 on the protection of monuments and the care of monuments.
4. The antique shop may suspend the execution of the order for the purchased items until the necessary formalities required by law are completed [see point 1.4], despite the Buyer paying the entire amount due and shipping costs.