Prevention of Money Laundering and Compliance with International Sanctions Policy
Last updated: 9 September 2026
Tracking Hardware UK Ltd supplies telematics hardware, GPS tracking devices, driver identification keypads, video telematics systems and accessories to business customers in the UK and worldwide.
We may carry out reasonable checks before accepting or fulfilling an order, especially for international shipments, high-value orders, unusual payment arrangements, restricted destinations or compliance-sensitive use cases.
We may refuse, delay or cancel an order where we identify sanctions, export-control, fraud, anti-money laundering or other legal/compliance concerns.
Customers are responsible for ensuring that products can lawfully be imported, installed and used in their destination country and intended application.
For compliance questions, contact info@trackinghardware.co.uk.
