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July 27, 2026 4:31 am

Documentation - KYC

Identification

Passport, Drivers license or National Identity Card

  • Received

Proof of Address

Bank statement or recent utility bill.

  • Received

Business Registration

Your business registration details

  • Received

To onboard a client, start here:

When you have a client ready to make a purchase, click here and fill in the form. This link is for you, not for your client.

PURCHASE APPLICATION
**Flyer 1: Savor the Excellence of The Macallan** Indulge in the timeless elegance of The Macallan, a whisky that epitomizes luxury and sophistication. Experience a glass of unparalleled quality, crafted to perfection for the discerning connoisseur. Elevate your whisky collection with The Macallan, where heritage meets innovation in every sip. **Flyer 2: Invest in The Macallan Trilogy Cask Ownership** Unlock exclusive investment opportunities with The Macallan Trilogy cask ownership. Immerse yourself in luxury as you explore our esteemed distillery settings and select from our premium range of whiskies. Secure your legacy with this unique investment opportunity that promises both exquisite taste and long-term value.

Brochure
Download

Macallan Trilogy CAD.pdf

Macallan Trilogy GBP.pdf

Macallan Trilogy EUR.pdf

Macallan Trilogy EUR.pdf

Macallan Trilogy AUD.pdf

Macallan Trilogy USD.pdf

Deals History

Customer No

0001

Buy Glenrothes Whisky Casks invest in whisky

Client First Name: Tom

Client Last Name: Jones

Email: tom@jones.com

Tel: 123456789

Product : 2 shares Macallan

Value : 24,000

Dealer Name : Steve Smith

Commission due in £ : 2,400

Invoice lodged : no

Commission Paid date : 07.03.2023

Actions Pending

  • Signed Contract
  • Passport
  • Proof of Address
  • Funds Cleared
  • Client Receipt Issued