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AWRS Due Diligence & Policy Agreement

AWRS stands for Alcohol Wholesaler Registration Scheme. This is a policy run by HMRC designed to tackle alcohol fraud and ensure businesses are "fit and proper" to trade. As an approved business RichLuigi® Limited has a Unique Reference Number (URN) XNAW00000121071. As part of this registration it is incumbent on us to conduct due diligence checks on suppliers and customers to minimise fraud risk and potential financial losses. In order to support us in this please complete the short form below confirming your adhearance to the relevant policies and regulations in relation to the aquisition, purchase and sale of alcohol.

Please provide a contact to support due diligence actions (if required)

If you have quesitons in relation this form or our AWRS Policy please contact solutions@richluigi.com

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