Secure ID submission desk with identity documents and precious-metal items for a London compliance page
ID Submission Secure handling • Hatton Garden • Compliance support

Secure ID Submission for Gold, Jewellery & Bullion Transactions

Fast Review• Eligible Transactions• Hatton Garden Support

For some larger or compliance-sensitive transactions, London Gold Centre may request identification before a purchase, payout, or collection can be completed. This secure submission page helps customers send the required information in advance so the process is smoother whether you are selling gold, jewellery, bullion bars, coins, silver, or other precious-metal items.

Use the form below to submit accepted identification and basic transaction details. If you are unsure whether ID is needed for your transaction, contact the team first and we will explain the most appropriate next step.

Secure Submission Send identity details through the dedicated submission form.
For Eligible Transactions ID is only requested where needed for compliance or transaction handling.
UK & International ID Types Support for passports and driving licences where accepted.
Hatton Garden Support Contact the team if you are unsure what documents to provide.

Why ID May Be Requested

ID requests are part of normal compliance procedures for certain transactions involving gold, jewellery, bullion, coins, and higher-value precious-metal items. Submitting documents in advance can reduce delays and help the team prepare for your in-store visit, postal transaction, or collection.

This page is designed to make the process straightforward. You can send your details securely below, include the approximate value of the items involved, and choose the most relevant ID type for review.

If you are coming to Hatton Garden, or sending items from elsewhere in the UK, completing this step first may help speed up the process once your transaction reaches the review stage.

What You May Need

  • Accepted ID types: UK passport, UK driving licence, international passport, or international driving licence where supported.
  • Address details: submit your current residential address accurately so the team can review the form correctly.
  • Supporting values: include the approximate amount for scrap gold, coins, bars, silver, or other items if known.
  • Clear file upload: provide a readable image or document file so the review process is not delayed.
  • Questions first: if you are unsure whether ID is needed, contact the team before submitting.

Submit clear, accurate information so the review can be handled as efficiently as possible.

Secure ID Submission Form

Upload your photo ID and proof of address securely before selling gold, jewellery, diamonds, or watches. All submissions are handled via encrypted connection and processed in line with GDPR requirements — your documents are used for verification only and are not shared with third parties.

Why We Request ID for Some Transactions

London Gold Centre may request identification for certain gold, jewellery, bullion, silver, platinum, or palladium transactions where additional compliance checks are needed. This helps protect customers, support secure payments, and keep transactions aligned with current legal and anti-money-laundering requirements.

Clear, Secure and Straightforward

Most customers are asked for ID only when the transaction type, value, or item mix means extra verification is required. The online ID submission form helps you send the details in advance so the team can review them securely before you visit, complete a postal transaction, or proceed with a higher-value payout.

Whether you are selling scrap gold, gold bars, gold coins, jewellery, silver, platinum, or palladium, the aim is to make the process faster and easier once your details are verified.

When ID Is Commonly Requested

  • ✓Higher-value or compliance-sensitive transactions
  • ✓Some postal or remote-selling cases where identity needs to be confirmed before payout
  • ✓Transactions involving mixed item types, bullion, or items requiring enhanced checks
  • ✓Cases where supporting address details are needed alongside identity verification
Secure submission Hatton Garden support Compliance-ready

Accepted ID Types and What to Prepare

The form currently supports common UK and international identity document types, along with your contact details, address, and an upload field so the team can review the submission before proceeding.

Commonly Accepted Identity Documents

The live form currently allows customers to choose from documents such as a UK driving licence, UK passport, international passport, and international driving licence, alongside a full address and supporting file upload.

If you are unsure which document type is most suitable for your case, use the form with the best available option or contact the team first before submitting.

Document Type Select the closest valid ID option shown on the form.
Address Details Enter your full address accurately so the compliance review matches your submission.
File Upload Upload a clear image or file so the team can review the document properly.
Item Values Use the amount fields to indicate what you are selling across gold, silver, bars, coins, or other items.

How the ID Submission Process Works

The online form is designed to make the process easy. Submit your details once, and the team can review the information before your visit, valuation, or payout stage.

  1. 1
    Enter your contact and address details Complete the required fields carefully so the submission matches the person completing the transaction.
  2. 2
    Select the ID type Choose the most suitable ID option from the form before uploading the supporting file.
  3. 3
    Upload the document clearly Use a clear image or file so the details can be checked without delay.
  4. 4
    Add item values where relevant Complete the amount fields for scrap gold, gold coins, gold bars, silver, and other items if they apply.
  5. 5
    Wait for the team to review If anything else is needed, the team can contact you before the transaction continues.

Security and Data Handling

ID submission is used to support secure transactions and reduce delays where compliance checks are required. Customers should only upload documents through the intended form and avoid sending sensitive files across informal channels unless instructed.

If you need guidance before uploading anything, use the main contact page or call the team first so the correct submission route can be explained.

Related Pages

Gold Price Calculator Check live rates before selling scrap gold or jewellery.
Sell Gold Online Use the postal route if you are selling remotely in the UK.
Sell Gold Bars Dedicated route for bullion and bar transactions.
Sell Gold Coins Dedicated route for Sovereigns, Britannias, and other coins.

Frequently Asked Questions About ID Submission

Quick answers for customers who need to submit identification before a gold, jewellery, bullion, or precious-metals transaction proceeds.

Why am I being asked to submit ID?

ID may be requested for certain higher-value or compliance-sensitive transactions so the team can verify the transaction before it proceeds.

What types of ID can I submit?

The live form currently includes options such as a UK driving licence, UK passport, international passport, and international driving licence.

Do I need proof of address as well?

The form asks for full address details, and some transactions may need supporting address information depending on the compliance review.

Can I submit ID before visiting Hatton Garden?

Yes. Submitting your details in advance can help the team review the information before your visit or before a payout stage is reached.

Can I upload a photo from my phone?

Yes, as long as the file is clear and readable so the team can review it properly.

Is ID required for every transaction?

No. It is typically requested only when the transaction type or value means additional checks are needed.

What if I am selling online or by post?

Postal and remote transactions may also require identity verification before payment is released, depending on the case.

How will my submission be used?

The information is used to support transaction verification and compliance checks where required before the process continues.

What if I am unsure which document to upload?

Use the best available valid option shown on the form or contact the team first for guidance before submitting.

Who do I contact if I have a problem with the form?

If you have trouble with the form or upload, contact London Gold Centre directly before trying again.

Need Help Before You Submit?

If you are unsure whether ID is required for your case, or you want help before uploading documents, contact the team first and they can explain the correct route.