Compliance Form

Compliance Form

By completing this Compliance Form, you help us protect your privacy and securely send your information to Whisky Cask Club Pte Ltd. This ensures that we comply with the PDPA and adhere to all legal standards and best practices.
Name*

First NameLast Name
Email*
example@example.com
Phone Number*

Country CodeArea CodePhone Number
Address*

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code
Company name: (if applicable}
If you are not a Revenue Trader, please tell us a little bit about your plans for these casks, e.g., Hold for a few years and sell, bottle to drink with friends, bottle to sell. You may not be a Revenue Trader now, but please be aware that if you are likely to become one, you must apply to HMRC to be approved, or appoint a UK Duty Representative.
Plan for the purchased casks:*

Hold for a few years and sellBottle to drinkOther
1. Are you or your company a revenue trader?*

Yes (If YES and UK based, please continue to Section 2. Or if YES and based outside UK, please continue to Section 3.)No (If NO, please continue to Section 5)
2. Please provide WOWGR (Warehouse keepers and Owners of Warehoused Goods Regulations) number, also known as Excise Registration Number (ERN). This is a number issued by HMRC that that confirms that you are permitted to own Duty Suspended Goods).
Please provide a copy of your WOWGR certificate Including any secondary pages which list restrictions imposed.

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3. Do you currently have a UK Duty Representation willing to act on your behalf for goods held in our warehouse?

Yes - If yes, please attach their contact details and/or Duty Representative details. We will confirm this with them.No
UK Duty Representative letter attached

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4. Would you like us to help you find a Duty Representative?

Yes - If YES, please continue to Section 5.No - If NO, please contact our offices as we may not be able to assist you further.
Please sign to confirm that you have understood the above questions and answered accurately to the best of your knowledge. Your signature also confirms that you agree to us performing checks to verify your details as part of HMRC's due diligence requirements if required. If you have any questions about these checks, please contact us for further information. By signing this document you agree to our T&Cs which can be found here: www.whiskycaskclub.com/terms-conditions
Signature*

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Identity document (NRIC/Passport)*

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Back of Identity document (NRIC/Passport) ~

~ If required, please upload the back of your NRIC/ID card
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Proof of address ∞

∞ If required, please upload proof of address, such as a utility bill.
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Please verify that you are human*
206A Telok Ayer Street, #02-02, Singapore, 068641
www.whiskycaskclub.com compliance@whiskycaskclub.com
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