Regulatory Documents

Initial Disclosure Document

Consumer Duty

Compliance Manual

AML Policy

Treating Customers Fairly

Compliance Policy & Procedure

Vulnerable Customers Policy

Target Marketing Policy

Purchase Waiver

Terms of Business - Dealerships

Terms of Business - Vehicle Purchase Dispute Support

Sale or Return (SOR) Policy

Identification Verification form

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S.M.M Enterprises Ltd

ICO Number: ZA51340
 VAT Number: 323 9605 04
Companies House Registration Number: 11788977

As a SAF registered business we ensure up-to-date compliance and regulatory guidance for your automotive needs. Our aim is to offer valuable guidance and support in vehicle transactions and dealership operations.

For any concerns or further information, please contact us directly.

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