UK’S FASTEST-GROWING
NUMISMATIC AUCTION HOUSE
Website Terms & Conditions
The Coin Cabinet is a brand owned and operated by TCC Global Holdings Ltd and its group companies.
TCC Global Holdings Ltd is a company registered in England and Wales under company number 16940093, with its registered office at 3rd Floor, 9–11 The Quadrant, Richmond, London, Surrey, TW9 1BP, United Kingdom.
The TCC Group includes, without limitation, TCC Ancients Ltd, TCC Auctions Ltd, TCC Direct Ltd, TCC ADV Ltd, TCC Asia Pte. Ltd. and TCC Greece I.K.E.
Different companies within the TCC Group may operate different parts of the Website or provide different Services. The company responsible for a particular auction, purchase, consignment, advance or other transaction will be identified in the applicable terms, agreement, invoice, order confirmation or other transaction documentation.
Full legal entity details, including registration numbers, registered offices, jurisdictions and contact information, are available on our Companies page or by contacting us at [email protected].
By accessing or using the Website, creating an Account or entering into dealings with TCC, you agree to these Website Terms & Conditions. We may update the Website and these Terms from time to time. These Terms do not affect any statutory rights that cannot lawfully be excluded or restricted.
Background
These Website Terms & Conditions (“Terms”) apply between you, as a User of the Website, and TCC.
Your agreement to comply with and be bound by these Terms takes effect when you first access or use the Website. If you do not agree to these Terms, you must stop using the Website.
Where you purchase goods, participate in an auction, consign property, receive an advance or use another specific Service, separate terms may apply. In the event of any conflict, the specific terms governing that transaction or Service will take precedence over these Website Terms in relation to that transaction or Service.
1. Definitions and Interpretation
In these Terms, unless the context requires otherwise, the following words and expressions shall have the following meanings:
“Account” means an account created by a User to access or use any of the Services and includes the User’s personal information, login credentials, preferences and associated Payment Information;
“Adult” means a person aged 18 years or over;
“Carrier” means any postal operator, courier, logistics provider, freight forwarder or other third-party delivery provider engaged by TCC in connection with the Services;
“Consumer” means an individual acting for purposes wholly or mainly outside that individual’s trade, business, craft or profession, or who otherwise qualifies as a consumer under applicable law;
“Content” means any text, graphics, trade marks, logos, icons, images, photographs, audio, video, software, data compilations, catalogues, lot descriptions, page layouts, underlying code and any other material appearing on or forming part of the Website;
“Contracting Entity” means the particular company within the TCC Group identified as the contracting party in the applicable auction terms, terms of sale, consignment agreement, advance agreement, invoice, order confirmation or other transaction documentation;
“Data Protection Legislation” means all laws and regulations relating to privacy, electronic communications and the processing of Personal Data that apply to TCC or to the relevant processing activity, including, where applicable:
(a) the UK GDPR, the Data Protection Act 2018 and the Privacy and Electronic Communications (EC Directive) Regulations 2003;
(b) Regulation (EU) 2016/679 (the “EU GDPR”), Greek Law 4624/2019, Greek Law 3471/2006 and other applicable Greek or European Union data-protection and electronic-communications legislation; and
(c) the Singapore Personal Data Protection Act 2012 and any regulations, codes or binding requirements made under it,
in each case as amended, supplemented, replaced or re-enacted from time to time;
“Intellectual Property Rights” means all patents, rights to inventions, utility models, copyright and related rights, trade marks, service marks, trade names, business names, domain names, rights in trade dress or get-up, rights in goodwill and rights to sue for passing off, unfair competition rights, design rights, rights in computer software, database rights, semiconductor topography rights, moral rights, rights in confidential information, including know-how and trade secrets, and any other intellectual property rights, whether registered or unregistered, including all applications for, renewals or extensions of such rights and all similar or equivalent rights or forms of protection in any part of the world;
“Payment Information” means information relating to a payment method or payment transaction, including payment-card, bank-account, billing and transaction information, whether provided directly to TCC or through an approved payment-services provider;
“Personal Data” shall have the meaning given to it under the Data Protection Legislation;
“Services” means collectively any online facilities, auction services, retail services, Account functions, tools, information, communications or other services made available through the Website by TCC from time to time;
“System” means any online communications, Account-management, bidding, enquiry, notification or other technical infrastructure made available through the Website by or on behalf of TCC;
“TCC Group” means TCC Global Holdings Ltd and its subsidiaries and other group companies from time to time, including, without limitation, TCC Ancients Ltd, TCC Auctions Ltd, TCC Direct Ltd, TCC ADV Ltd, TCC Asia Pte. Ltd. and TCC Greece I.K.E.;
“TCC”, “we”, “our” or “us” means:
(a) in relation to the general ownership and operation of the Website, TCC Global Holdings Ltd; and
(b) in relation to a specific part of the Website, Service or transaction, the relevant company within the TCC Group operating or providing it, which may be the Contracting Entity.
A reference to TCC does not mean that every company within the TCC Group is a party to, or jointly responsible for, every transaction;
“Terms” means these Website Terms & Conditions, as amended from time to time;
“Third-Party Platform” means any website, application, auction platform, bidding platform, marketplace or other digital service owned or controlled by a third party through which Content, auctions or Services may be displayed or accessed, including The Saleroom and Sixbid;
“User”, “you” or “your” means any individual, business, company or other person who accesses or uses the Website or any of the Services; and
“Website” means thecoincabinet.com, thecoincabinet.co.uk, auctions.thecoincabinet.com and any other website or subdomain owned or operated by or on behalf of TCC from time to time. A Third-Party Platform is not part of the Website, even where Content, auctions or Services are displayed or accessible through that Third-Party Platform.
References to the singular include the plural and vice versa.
References to a person include an individual, company, partnership, organisation or other legal entity.
Headings are included for convenience only and shall not affect the interpretation of these Terms.
Any words following “including”, “include”, “in particular”, “for example” or any similar expression shall be interpreted as illustrative and shall not limit the meaning of the words preceding them.
2. Age Restrictions
You must be aged 18 or over to create an Account, place a bid, make a purchase, consign property, enter into an advance agreement or otherwise enter into a legally binding transaction through the Website. A person under the age of 18 may browse the Website only under the supervision of an Adult and may not enter into a transaction through the Website.
3. Intellectual Property
All Content included on the Website, unless uploaded by Users, including, without limitation, text, graphics, trade marks, logos, icons, images, photographs, audio, video, software, data compilations, catalogues, lot descriptions, page layouts and underlying code, is owned by or licensed to TCC or is used with the permission of the applicable third-party rights holder.
Such Content is protected by applicable intellectual property laws and regulations in the United Kingdom and internationally.
You may not reproduce, copy, distribute, publish, store, modify or otherwise reuse any Content unless:
You must not systematically extract, reproduce or compile Content from the Website for the purpose of creating a collection, compilation, directory, database, competing service or other commercial resource without TCC’s prior written permission.
Nothing in these Terms transfers any Intellectual Property Rights to you.
4. Identity Verification and Compliance Checks
TCC may require you to provide proof of identity, proof of address, information concerning the source of funds or source of wealth, evidence of ownership, corporate documentation or other due-diligence information.
Such information may be requested:
These requirements may apply irrespective of the method of payment.
TCC may use approved third-party providers to conduct identity, document, sanctions, politically exposed persons, anti-money laundering, fraud-prevention and related checks.
You must provide complete, accurate and current information. TCC may delay, suspend, refuse or cancel access to a Service or transaction where the required checks cannot be completed satisfactorily or where doing so is necessary to comply with legal or regulatory obligations.
Personal Data collected for these purposes will be handled in accordance with the Data Protection Legislation and our Privacy Policy.
5. Data Protection
TCC will process Personal Data in accordance with the applicable Data Protection Legislation and our Privacy Policy.
We maintain appropriate technical and organisational measures designed to protect Personal Data against unauthorised or unlawful processing and against accidental loss, destruction, alteration, disclosure or damage.
Personal Data may be shared between companies within the TCC Group where reasonably necessary to operate the Website, provide the Services, administer transactions, comply with legal or regulatory obligations, prevent fraud or maintain security.
Where Personal Data is transferred internationally, including between companies within the TCC Group or to external service providers, TCC will ensure that the transfer is made in accordance with the applicable Data Protection Legislation and that any required safeguards or protections are in place.
We may use approved service providers to process Personal Data on our behalf, including providers of website hosting, payment processing, identity verification, fraud prevention, sanctions screening, communications, analytics, customer support and logistics services.
Where a service provider processes Personal Data on behalf of TCC, TCC will require the provider to handle that Personal Data securely and in accordance with applicable contractual and legal requirements.
We may anonymise or aggregate information for statistical, security, analytical and service-improvement purposes, provided that the information no longer identifies an individual.
Further information about how we collect, use, share, transfer, retain and protect Personal Data, and about the rights available to individuals, is set out in our Privacy Policy, which should be read alongside these Terms.
6. Links and Third-Party Platforms
The Website may contain links to websites or services that are owned or controlled by third parties.
TCC does not control and is not responsible for the availability, content, security, privacy practices or operation of those third-party websites or services.
The inclusion of a link does not, by itself, constitute an endorsement by TCC of the relevant third party, website, service or content.
TCC auctions, Content or Services may also be displayed or made accessible through Third-Party Platforms. Use of a Third-Party Platform may be subject to that platform’s own terms and privacy policy in addition to the applicable TCC terms.
7. Links to the Website
You may link to the Website’s home page in a fair and lawful manner that does not damage TCC’s reputation or suggest any association, approval or endorsement where none exists.
You must not establish a link from any website that is not owned or controlled by you.
Deep linking, framing, embedding or linking directly to particular Website Content for commercial purposes requires TCC’s prior written permission.
Requests for permission should be sent to [email protected].
8. Use of Communications Facilities
When using any System or communications facility made available through the Website, you must not:
Communications should ordinarily be submitted in English, as TCC may be unable to respond to communications in another language.
TCC may monitor, review and retain communications made through the Website or sent to TCC where reasonably necessary for security, compliance, service delivery, quality control, dispute resolution or legal purposes.
Where you submit Content through the Website, you grant TCC a non-exclusive, royalty-free licence to store, reproduce, review and use that Content to the extent reasonably necessary to operate the Website, respond to your communication and provide the Services.
9. Accounts
Certain Services may require you to create an Account.
You represent and warrant that:
You are responsible for maintaining the confidentiality and security of your Account login details. You must not share your password or permit another person to use your Account without authorisation.
You must notify TCC promptly if you know or suspect that:
TCC may suspend the Account or take other reasonable protective measures while the matter is investigated.
Cancellation, withdrawal, refund and delivery rights relating to a purchase, auction, consignment or other transaction are governed by the terms applying to that specific transaction. Closing or suspending an Account does not automatically cancel an existing bid, purchase, consignment, advance or other contract.
10. Suspension and Termination
You may request the closure of your Account by contacting TCC.
TCC may suspend, restrict or terminate an Account or access to any Service where:
Where reasonably practicable and legally permitted, TCC will notify you of the suspension or termination.
Suspension, termination or closure of an Account will not affect:
11. Disclaimers
TCC uses reasonable efforts to maintain the Website and keep its Content accurate and current. However, the Website and its Content are provided on an “as available” basis.
TCC does not guarantee that:
Content published on the Website is provided for general information and does not constitute legal, financial, investment, tax, valuation or other professional advice.
Descriptions, estimates, opinions and other information relating to particular lots, products or Services may be subject to separate transaction-specific terms.
Nothing published on the Website constitutes a contractual offer unless expressly stated otherwise.
You are responsible for using appropriate security measures and maintaining suitable protection for your devices, systems, data and Account information.
12. Changes to the Website and These Terms
TCC may modify, update, suspend or withdraw any part of the Website, its Content, the Services or these Terms from time to time.
The revised Terms will take effect when published on the Website or on any later date stated in the revised Terms.
Where a change materially affects an existing Service or Account, TCC may provide additional notice where reasonably practicable.
Changes to these Website Terms will not retrospectively alter the terms of a transaction already concluded unless the applicable transaction terms or the law permit such a change.
13. Availability of the Website
TCC does not guarantee that the Website or any Service will be continuously available.
Access may be interrupted or restricted due to maintenance, updates, technical failures, telecommunications failures, hosting failures, power failures, cyber incidents, legal restrictions, regulatory requirements, force majeure events or other circumstances outside TCC’s reasonable control.
TCC may temporarily suspend or restrict access to all or part of the Website where reasonably necessary for operational, security, compliance or maintenance purposes.
14. Limitation of Liability
Nothing in these Terms excludes or restricts liability for:
Where you are a Consumer, TCC is responsible for loss or damage that is a foreseeable result of TCC’s breach of these Terms or failure to use reasonable care and skill. TCC is not responsible for loss or damage that is not foreseeable.
TCC is not responsible for business losses suffered by a Consumer, including loss of profit, revenue, business, opportunity or anticipated savings.
To the maximum extent permitted by law, TCC will not be liable for loss or damage arising solely from:
Liability arising from an auction, sale, consignment, advance, delivery or other specific transaction will be governed by the separate terms applying to that transaction.
15. Communications
General communications may be sent to TCC at [email protected] or through the contact details published on the Website.
You are responsible for ensuring that the email address and contact information connected with your Account remain accurate and current.
TCC may send notices and communications to the email address, telephone number, postal address or Account associated with you.
An email will ordinarily be treated as received when it becomes capable of being accessed by the recipient, provided that no delivery-failure notification is received.
TCC may send information about products, auctions, events and Services where permitted by applicable law. You may withdraw your consent or unsubscribe from marketing communications at any time by using the unsubscribe option provided or contacting [email protected].
Service, transactional, security and regulatory communications are not marketing communications and may still be sent where necessary.
16. Miscellaneous
A failure or delay by TCC in exercising a right or remedy does not constitute a waiver of that right or remedy.
These Terms constitute the agreement between you and TCC relating to your general use of the Website. They do not replace any separate auction terms, terms of sale, consignment terms, advance terms, invoice terms or other agreement applying to a particular transaction or Service.
Each company within the TCC Group is a separate legal entity. Except where expressly agreed otherwise, no company within the TCC Group is responsible for the contractual obligations or liabilities of another company within the TCC Group.
Except where expressly stated otherwise, no person other than you and TCC shall have any right to enforce these Terms under the Contracts (Rights of Third Parties) Act 1999.
If any provision or part of a provision of these Terms is found to be invalid, illegal or unenforceable, it shall be modified to the minimum extent necessary to make it valid, legal and enforceable. Where such modification is not possible, the relevant provision or part shall be treated as deleted. The remaining provisions will continue in effect.
TCC may transfer its rights or obligations under these Terms to another company within the TCC Group or in connection with a reorganisation, transfer or sale of all or part of the relevant business, provided that doing so does not reduce any mandatory rights available to you.
You may not transfer your rights or obligations under these Terms without TCC’s prior written consent.
These Website Terms and any non-contractual dispute arising from or connected with them are governed by the laws of England and Wales, unless the specific terms governing a particular Service or transaction expressly provide otherwise.
Nothing in these Website Terms deprives a Consumer of any mandatory rights or protections available under the laws of the country in which that Consumer habitually resides.
Subject to those mandatory Consumer rights and any different jurisdiction provision contained in the applicable transaction-specific terms, the courts of England and Wales shall have jurisdiction in relation to disputes arising from these Website Terms.
–
Issued by TCC Global Holdings Ltd and its group companies. Last updated: 22 July 2026
PRIVACY POLICY
1. ABOUT THIS PRIVACY POLICY
The Coin Cabinet is a brand owned and operated by TCC Global Holdings Ltd and its group companies.
This Privacy Policy explains how companies within the TCC Group collect, use, disclose, transfer, retain and protect Personal Data when you:
- visit or use our Website;
- create or use an Account;
- register for or participate in an auction;
- bid on or purchase an item;
- consign or sell property through TCC;
- apply for or receive an advance;
- communicate or otherwise interact with us;
- visit one of our offices or attend one of our events; or
- use any other TCC service.
This Privacy Policy should be read alongside our Website Terms & Conditions and any additional privacy information provided in connection with a specific Service.
The Website and Services are not intended for children, and we do not knowingly collect Personal Data relating to children.
2. WHO WE ARE AND WHO CONTROLS YOUR PERSONAL DATA
In this Privacy Policy:
“TCC Group” means TCC Global Holdings Ltd and its subsidiaries and other group companies from time to time, including, without limitation:
- TCC Ancients Ltd;
- TCC Auctions Ltd;
- TCC Direct Ltd;
- TCC ADV Ltd;
- TCC Asia Pte. Ltd.; and
- TCC Greece I.K.E.
“TCC”, “we”, “our” or “us” means:
(a) TCC Global Holdings Ltd in relation to the general ownership and operation of The Coin Cabinet brand, the main Website, Group-level communications and certain shared administrative functions; and
(b) the relevant company within the TCC Group that operates a particular part of the Website, provides the applicable Service or enters into a transaction with you.
The company identified in the relevant auction terms, terms of sale, consignment agreement, advance agreement, invoice, order confirmation or other transaction documentation will ordinarily be the controller responsible for the Personal Data processed in connection with that transaction.
More than one TCC Group company may receive or process your Personal Data for its own lawful purposes. Each TCC Group company remains responsible for the processing activities for which it acts as controller.
TCC Global Holdings Ltd is registered in England and Wales under company number 16940093. Its registered office is:
3rd Floor, 9–11 The Quadrant
Richmond, London
Surrey, TW9 1BP
United Kingdom
Full details of the companies within the TCC Group, including their registration numbers, jurisdictions, registered offices and contact information, are available on our TCC Companies page.
3. HOW TO CONTACT US
Questions, requests or concerns relating to this Privacy Policy or our use of Personal Data may be sent to:
Data Protection Contact
Email: [email protected]
Telephone: +44 (0)20 3808 5855
Postal address:
TCC Global Holdings Ltd
3rd Floor, 9–11 The Quadrant
Richmond, London
Surrey, TW9 1BP
United Kingdom
This email address may also be used for data-protection enquiries relating to TCC Asia Pte. Ltd. and to contact its Data Protection Officer.
We would appreciate the opportunity to address any concern directly. You may nevertheless have the right to complain to the relevant supervisory authority, including:
- the Information Commissioner’s Office in the United Kingdom;
- the Hellenic Data Protection Authority in Greece; or
- the Personal Data Protection Commission in Singapore.
Where the EU GDPR applies, you may also have the right to complain to the supervisory authority in the European Union or European Economic Area country where you live, work or believe an infringement occurred.
4. THE PERSONAL DATA WE COLLECT
Personal Data means information relating to an identified or identifiable individual.
Depending on how you interact with TCC, we may collect the following categories of Personal Data.
4.1 Identity Data
This may include:
- full name;
- previous names;
- title;
- date and place of birth;
- nationality;
- citizenship;
- gender, where relevant;
- signature;
- username or account identifier;
- passport, driving licence, national identity card or other identification details; and
- photographs or video images used for identification.
4.2 Contact Data
This may include:
- residential address;
- business address;
- billing and delivery addresses;
- email address;
- telephone number; and
- communication preferences.
4.3 Account and Profile Data
This may include:
- Account login details;
- bidding and purchase history;
- consignment history;
- preferences and interests;
- watchlists;
- saved items;
- feedback;
- survey responses; and
- information associated with your use of our Services.
4.4 Financial and Payment Data
This may include:
- bank-account details;
- billing information;
- payment status;
- payment references;
- refunds;
- amounts owed;
- transaction currency;
- information needed to assess an advance request; and
- limited payment-card information.
Full payment-card information is normally processed and stored by our approved payment-services providers rather than by TCC.
4.5 Transaction Data
This may include information relating to:
- registrations;
- bids;
- purchases;
- sales;
- consignments;
- advances;
- invoices;
- commissions;
- fees;
- taxes;
- import or export charges;
- payments;
- refunds;
- deliveries;
- collections; and
- disputes.
4.6 Item, Consignment and Provenance Data
This may include:
- descriptions and photographs of items;
- ownership information;
- acquisition history;
- provenance;
- valuations;
- authenticity information;
- export or import records;
- cultural-property documentation;
- consignment instructions; and
- information about previous owners where relevant and lawful.
4.7 Business and Corporate Data
Where you act for a business or other organisation, this may include:
- company name;
- legal form;
- company registration number;
- tax or VAT number;
- registered and trading addresses;
- directors;
- officers;
- authorised representatives;
- shareholders;
- ultimate beneficial owners;
- ownership and control structure;
- business activities; and
- corporate documents.
4.8 Compliance and Due-Diligence Data
This may include:
- identity-verification results;
- document-authenticity results;
- proof of address;
- source-of-funds information;
- source-of-wealth information;
- sanctions-screening results;
- politically exposed person status;
- adverse-media results;
- fraud-risk indicators;
- compliance correspondence;
- risk classifications; and
- records of reviews, approvals or escalations.
Where necessary and permitted by applicable law, compliance checks may involve the processing of:
- biometric information generated from facial images for identity verification;
- information that may reveal political exposure or public office;
- allegations, investigations or information relating to criminal offences; and
- other sensitive information appearing in source-of-funds, sanctions or adverse-media documentation.
We will only process such information where permitted by applicable law and subject to appropriate safeguards.
4.9 Technical and Usage Data
This may include:
- internet protocol address;
- browser type and version;
- device type and identifiers;
- operating system;
- login information;
- time-zone and approximate location;
- Website activity;
- page views;
- clicks;
- referring website;
- session information;
- error and diagnostic data; and
- information collected through cookies or similar technologies.
4.10 Communications Data
This may include:
- emails;
- telephone records;
- messages;
- enquiry forms;
- customer-service correspondence;
- complaints;
- instructions;
- internal notes; and
- other communications between you and TCC.
4.11 Marketing Data
This may include:
- marketing preferences;
- newsletter subscriptions;
- event interests;
- communication preferences;
- records of consent;
- opt-out records; and
- engagement with marketing communications.
4.12 Aggregated and Anonymised Data
We may create statistical, aggregated or anonymised information that does not identify an individual.
Where information has been effectively anonymised, it is no longer Personal Data. Where aggregated information can still identify an individual, we will treat it as Personal Data.
5. HOW WE COLLECT PERSONAL DATA
We may collect Personal Data:
5.1 Directly from you
For example, when you:
- create an Account;
- register for an auction;
- place a bid;
- buy or consign an item;
- request or receive an advance;
- make or receive a payment;
- complete a form;
- provide identity or corporate documents;
- contact us;
- subscribe to marketing;
- attend an event; or
- visit one of our offices.
5.2 Automatically
We may collect Technical and Usage Data through cookies, server logs, analytics tools and similar technologies when you use the Website. We use cookies and similar technologies for essential Website functions and, subject to applicable consent requirements, analytics, personalisation and marketing. Information about the cookies currently in use and the available choices is provided through our cookie banner and preference-management tool.
5.3 From TCC Group companies
Personal Data may be shared within the TCC Group where necessary to operate the Website, administer an Account, route a consignment, conduct an auction, complete a transaction, provide support, manage compliance or provide another Service.
5.4 From third parties
We may obtain Personal Data from:
- auction and bidding platforms;
- payment providers, banks and financial institutions;
- identity-verification and fraud-prevention providers;
- sanctions, PEP and adverse-media screening providers;
- delivery companies, couriers and freight forwarders;
- consignors, buyers, sellers and their representatives;
- professional advisers;
- insurers;
- business partners and introducers;
- data providers;
- public authorities; and
- publicly accessible sources.
5.5 From public sources
These may include:
- Companies House;
- ACRA;
- GEMI;
- other corporate registries;
- insolvency registers;
- sanctions lists;
- court and regulatory records;
- electoral or address-verification sources;
- public websites;
- professional directories; and
- news sources.
6. HOW AND WHY WE USE PERSONAL DATA
We use Personal Data only where permitted by applicable law.
Where the UK GDPR or EU GDPR applies, our lawful grounds may include:
- performance of a contract or taking steps before entering into a contract;
- compliance with a legal obligation;
- our legitimate interests or those of another person, where those interests are not overridden by your rights;
- consent;
- the establishment, exercise or defence of legal claims; and
- other grounds or additional conditions permitted for sensitive or criminal-offence information.
Where Singapore’s Personal Data Protection Act applies, we process Personal Data on the basis of consent, deemed consent or another applicable statutory exception or legitimate-interest basis.
We may use Personal Data for the following purposes.
6.1 Website and Account administration
To:
- create and manage Accounts;
- authenticate Users;
- maintain Website functionality;
- provide customer support;
- remember preferences; and
- communicate about an Account or Service.
6.2 Auctions, purchases and sales
To:
- register bidders;
- administer bids;
- manage auctions;
- process purchases;
- prepare invoices;
- collect payment;
- arrange delivery or collection;
- manage returns or disputes; and
- keep transaction records.
6.3 Consignments and advances
To:
- assess property;
- communicate estimates;
- prepare consignment agreements;
- catalogue and market items;
- conduct provenance and title checks;
- administer sales and settlements;
- assess advance requests;
- prepare advance agreements; and
- recover sums due under those agreements.
6.4 Payments and financial administration
To:
- process payments and refunds;
- verify payment instructions;
- manage fees, taxes and commissions;
- recover amounts owed;
- reconcile accounts; and
- meet accounting, audit and financial-reporting obligations.
6.5 Identity verification and financial-crime prevention
To:
- verify identity and address;
- identify directors and ultimate beneficial owners;
- perform KYC and KYB checks;
- conduct sanctions and PEP screening;
- assess source of funds and source of wealth;
- prevent fraud, money laundering, terrorist financing and other unlawful conduct;
- investigate unusual activity;
- make compliance decisions; and
- comply with reporting and record-keeping obligations.
6.6 Shipping, customs and regulatory administration
To:
- arrange transportation;
- prepare customs and shipping documentation;
- obtain import or export permissions;
- comply with cultural-property and trade restrictions;
- communicate with carriers, customs agents and authorities; and
- administer insurance claims.
6.7 Security and service improvement
To:
- protect the Website, Accounts, systems, staff and customers;
- detect unauthorised access;
- prevent cyber incidents;
- troubleshoot problems;
- analyse Website performance;
- develop and improve Services; and
- maintain business continuity.
6.8 Communications and customer relationships
To:
- respond to enquiries;
- provide transaction updates;
- send service messages;
- notify you of changes;
- investigate complaints;
- request feedback; and
- maintain customer and business relationships.
6.9 Marketing
To:
- send information about auctions, products, consignments, events and Services;
- tailor marketing based on interests and previous interactions;
- measure marketing performance; and
- maintain records of consent and opt-outs.
6.10 Legal, regulatory and corporate purposes
To:
- comply with laws, regulations, court orders and lawful authority requests;
- maintain tax, accounting and audit records;
- establish, exercise or defend legal claims;
- manage insurance;
- carry out internal audits;
- manage Group reporting;
- restructure, finance, sell or acquire a business; and
- protect TCC’s rights, property and reputation.
7. AUTOMATED TOOLS AND PROFILING
We may use automated tools to assist with:
- identity and document verification;
- fraud detection;
- sanctions and PEP screening;
- transaction monitoring;
- payment-risk assessment;
- Website security;
- marketing analysis; and
- service personalisation.
These tools may generate a result, score, alert or recommendation for review by TCC personnel.
We do not ordinarily make a decision that produces legal or similarly significant effects solely by automated means without appropriate human involvement, unless this is permitted by applicable law and you have been given any additional information or rights required by that law.
8. MARKETING AND COOKIES
8.1 Marketing from TCC
We may send marketing where:
- you have asked to receive it;
- you have provided consent;
- you have previously purchased or expressed an interest in similar Services and applicable law permits us to contact you; or
- another lawful marketing basis applies.
You may unsubscribe at any time by:
- using the unsubscribe link in a marketing email;
- changing available Account preferences; or
- contacting us at [email protected].
Opting out of marketing will not prevent us from sending necessary service, security, compliance, payment or transaction communications.
We may retain limited contact information on a suppression list to ensure that your opt-out continues to be respected.
8.2 Third-party marketing
We will not sell Personal Data to advertisers.
We will obtain any consent required by applicable law before disclosing Personal Data to an independent third party for that third party’s own direct-marketing purposes.
8.3 Cookies
We use cookies and similar technologies for essential Website functions and, subject to applicable consent requirements, analytics, personalisation and marketing. Information about the cookies currently in use and the available choices is provided through our cookie banner and preference-management tool.
9. WHO WE SHARE PERSONAL DATA WITH
We may share Personal Data with:
9.1 TCC Group companies
For Website operation, Account administration, transaction processing, consignment routing, client support, compliance, finance, marketing and Group management.
9.2 Payment and financial-service providers
Including banks, card processors, payment platforms, finance providers and fraud-prevention services.
9.3 Identity and compliance providers
Including providers used for identity verification, document verification, sanctions screening, PEP screening, adverse-media checks and ongoing monitoring.
9.4 Auction and technology platforms
Including online bidding platforms, auction-management systems, customer-relationship systems, cloud providers, hosting providers and communications platforms.
9.5 Delivery and trade-service providers
Including couriers, postal operators, logistics providers, freight forwarders, customs agents, warehouses and insurers.
9.6 Professional advisers
Including lawyers, accountants, auditors, tax advisers, consultants and insurers.
9.7 Buyers, sellers and consignors
Where disclosure is reasonably necessary to document or complete a transaction, address a title or authenticity issue, resolve a dispute or comply with a legal obligation.
9.8 Public authorities and regulators
Including tax authorities, customs authorities, law-enforcement bodies, courts, financial-intelligence bodies, sanctions authorities and data-protection regulators where required or permitted by law.
9.9 Corporate transaction parties
Including prospective purchasers, investors, lenders, advisers or successor entities in connection with a reorganisation, financing, merger, acquisition or sale of all or part of a business.
We require service providers that process Personal Data on our behalf to use it only for authorised purposes, protect it appropriately and comply with applicable contractual and legal requirements.
10. INTERNATIONAL TRANSFERS
The TCC Group operates in the United Kingdom, Greece and Singapore and works with service providers in multiple countries.
Your Personal Data may therefore be transferred to, stored in or accessed from a country outside the jurisdiction in which it was originally collected.
Where international-transfer restrictions apply, we use an appropriate lawful mechanism, which may include:
- an adequacy decision or recognised destination;
- the European Commission’s Standard Contractual Clauses;
- the United Kingdom International Data Transfer Agreement;
- the United Kingdom Addendum to the European Commission’s Standard Contractual Clauses;
- a binding contractual arrangement requiring a comparable standard of protection;
- another approved transfer mechanism; or
- a permitted statutory exception.
We may also conduct transfer-risk or data-protection assessments and implement supplementary technical, organisational or contractual protections where required.
You may contact us for further information about the safeguards applicable to a particular transfer.
11. DATA SECURITY
We maintain technical and organisational safeguards designed to protect Personal Data against:
- unauthorised access;
- unlawful use;
- accidental loss;
- alteration;
- disclosure;
- destruction; and
- other forms of misuse.
Safeguards may include:
- access controls;
- role-based permissions;
- authentication measures;
- encryption;
- secure backups;
- logging and monitoring;
- staff training;
- confidentiality obligations;
- provider due diligence; and
- incident-response procedures.
Access to Personal Data is limited to personnel and providers with an appropriate need to use it.
Where required by applicable law, we will notify affected individuals and the relevant authority of a Personal Data breach.
No system is completely secure, and we cannot guarantee the absolute security of information transmitted through the internet.
12. DATA RETENTION
We retain Personal Data only for as long as reasonably necessary for the purpose for which it was collected and to satisfy applicable legal, regulatory, tax, accounting, compliance, insurance and reporting requirements.
Our usual retention periods include:
- Account and customer-relationship records: for the duration of the relationship and normally up to six years afterwards;
- auction, purchase, sale, consignment, payment and contractual records: normally six years after completion of the relevant transaction or relationship;
- AML, KYC, KYB and related compliance records: normally five years after the end of the relevant business relationship or the last applicable transaction, or longer where required or permitted by law;
- tax, accounting and corporate records: for the period required under the law applicable to the relevant TCC company;
- marketing information: until you withdraw consent, unsubscribe or the information is no longer required, with limited suppression information retained thereafter;
- Website and security logs: for a period proportionate to operational and security requirements;
- complaints and dispute records: until the matter is resolved and for the applicable limitation period afterwards; and
- consignment, provenance, authenticity, title, catalogue and cultural-property information: for longer periods where reasonably necessary to preserve an audit trail, address future ownership or authenticity issues, meet regulatory requirements or protect legal rights.
We may retain information for longer where:
- a complaint, investigation or legal claim exists or is reasonably anticipated;
- a regulator, court or authority requires retention;
- legal or compliance requirements apply; or
- preservation is necessary to prevent or investigate fraud or other unlawful conduct.
We may anonymise Personal Data so that it can no longer identify an individual. Anonymised information may be retained indefinitely.
13. YOUR RIGHTS
Your rights depend on the law applying to the relevant processing.
13.1 Rights under UK and European data-protection law
Where the UK GDPR or EU GDPR applies, you may have the right to:
- request access to your Personal Data;
- request correction of inaccurate or incomplete Personal Data;
- request erasure of Personal Data;
- request restriction of processing;
- object to processing based on legitimate interests;
- object at any time to direct marketing;
- request transfer of certain Personal Data in a structured, commonly used and machine-readable format;
- withdraw consent at any time where processing is based on consent;
- obtain information about applicable international-transfer safeguards;
- challenge certain decisions made solely by automated means; and
- complain to an applicable supervisory authority.
These rights are not absolute. A request may be refused or limited where an exemption or other lawful reason applies.
13.2 Rights under Singapore law
Where Singapore’s Personal Data Protection Act applies, you may have rights to:
- request access to Personal Data held about you and information about how it has been used or disclosed;
- request correction of inaccurate or incomplete Personal Data;
- withdraw consent to the collection, use or disclosure of Personal Data, subject to legal and contractual consequences; and
- raise a complaint or enquiry with TCC or the Personal Data Protection Commission.
13.3 How to exercise your rights
To exercise a right, contact us at [email protected].
We may request information to:
- confirm your identity;
- verify your authority to act for another person;
- locate the relevant information; and
- protect Personal Data from unauthorised disclosure.
We will respond within the period required by applicable law.
No fee is normally charged. We may charge a reasonable fee or refuse a request where permitted by law, including where a request is manifestly unfounded, excessive or repetitive.
Withdrawing consent does not affect the lawfulness of processing carried out before withdrawal. It may also mean that we cannot continue to provide a particular Service.
14. YOUR DUTY TO KEEP INFORMATION CURRENT
It is important that the Personal Data we hold is accurate and current.
Please update your Account or contact us if your name, address, contact details, ownership, authority, payment information or other relevant information changes.
15. THIRD-PARTY LINKS AND PLATFORMS
The Website may link to websites, applications, auction platforms or services operated by third parties.
TCC does not control those third parties and is not responsible for their privacy practices.
Where you use a third-party bidding, payment, social-media or other platform, that platform may process Personal Data under its own privacy policy in addition to any processing carried out by TCC.
You should review the privacy information of each third party you use.
16. CHANGES TO THIS PRIVACY POLICY
We keep this Privacy Policy under review and may update it to reflect:
- changes in law or regulatory guidance;
- changes to the TCC Group;
- new or amended Services;
- changes to our technology or providers; or
- changes to how we use Personal Data.
The updated version will be published on the Website with a revised “Last updated” date.
Where a change is material, we may provide additional notice where reasonably practicable.
–
Issued by TCC Global Holdings Ltd and its group companies. Last updated: 22 July 2026
Auction Terms and Conditions
1. ABOUT THESE AUCTION TERMS
The Coin Cabinet is a brand owned and operated by TCC Global Holdings Ltd and its group companies.
These Auction Terms & Conditions (“Auction Terms”) govern registration for, participation in and bidding at auctions conducted by a company within the TCC Group.
The TCC Group includes, without limitation, TCC Ancients Ltd, TCC Auctions Ltd, TCC Direct Ltd, TCC ADV Ltd, TCC Asia Pte. Ltd. and TCC Greece I.K.E.
The company conducting a particular Auction will be identified in the relevant auction catalogue, auction notice, registration page, invoice or other transaction documentation and is referred to in these Auction Terms as the “Auction Operator”.
By registering for, participating in or placing a Bid in an Auction, you agree to be bound by:
(a) these Auction Terms;
(b) the Terms of Sale applicable to the Auction;
(c) any auction-specific notices, catalogue notices or registration requirements; and
(d) where you use a Third-Party Platform, the terms and conditions of that platform.
These Auction Terms govern participation and bidding. The separate Terms of Sale govern the resulting sale, including payment, title, taxes, delivery, collection, returns, authenticity, remedies and other post-auction matters.
2. DEFINITIONS AND INTERPRETATION
In these Auction Terms, unless the context requires otherwise:
“Absentee Bid” means a Bid submitted before a Lot is offered or closed, including a commission bid, written bid, pre-bid, automatic bid or maximum bid;
“Account” means an account used to register for or participate in an Auction;
“Auction” means any live, online, timed, hybrid, room or other auction conducted by or on behalf of an Auction Operator;
“Auction Notice” means any notice, catalogue statement, announcement, registration condition or other information published for a particular Auction or Lot;
“Auction Operator” means the company within the TCC Group identified as conducting the relevant Auction;
“Auctioneer” means the person conducting the Auction on behalf of the Auction Operator and includes any authorised clerk, administrator or automated auction system where the context requires;
“Bid” means an offer submitted by or on behalf of a Bidder to purchase a Lot at a stated price;
“Bidder” means a person who registers for an Auction or submits a Bid;
“Buyer” means the Bidder whose Bid is accepted as the successful Bid for a Lot;
“Buyer’s Premium” means the percentage or amount payable by the Buyer in addition to the Hammer Price, as stated in the applicable Auction Notice or Terms of Sale;
“Contracting Entity” means the company or other person identified in the applicable Terms of Sale or transaction documentation as the party entering into the sale contract with the Buyer;
“Hammer Price” means the price at which a Lot is declared sold, excluding the Buyer’s Premium, taxes, shipping, insurance and other applicable charges;
“Live Bid” means a Bid submitted while a Lot is actively being offered during a live or webcast Auction;
“Lot” means an item or group of items offered for sale as one lot in an Auction;
“Reserve” means the confidential minimum price, if any, below which a Lot may not be sold;
“Services” means the auction registration, bidding and related services made available by TCC;
“TCC”, “we”, “our” or “us” means the Auction Operator and, where relevant to the provision of shared Website or Group services, TCC Global Holdings Ltd. A reference to TCC does not mean that every company within the TCC Group is a party to, or jointly responsible for, every Auction or transaction;
“TCC Group” means TCC Global Holdings Ltd and its subsidiaries and other group companies from time to time;
“Terms of Sale” means the separate terms governing the purchase and sale of Lots following a successful Bid;
“Third-Party Platform” means an independently owned auction, bidding, marketplace or technology platform through which an Auction may be displayed or accessed, including The Saleroom and Sixbid;
“Timed Auction” means an Auction in which bidding closes at a scheduled time through an automated system, subject to any extension or anti-sniping feature stated in the Auction Notice;
“User”, “you” or “your” means a Bidder, participant or other person using the Services; and
“Website” means thecoincabinet.com, thecoincabinet.co.uk, auctions.thecoincabinet.com and any other website or subdomain owned or operated by or on behalf of TCC.
A Third-Party Platform is not part of the Website, even where TCC auctions, Lots or Services are displayed or accessible through that platform.
References to the singular include the plural and vice versa.
Headings are included for convenience only and do not affect interpretation.
Words including “including”, “include” or “for example” are illustrative and do not limit the words preceding them.
3. ELIGIBILITY, REGISTRATION AND BIDDING CONDUCT
You must be aged 18 or over and legally capable of entering into a binding contract to register for or participate in an Auction.
You must provide complete, accurate and current registration information.
TCC may require:
(a) proof of identity and address;
(b) bank, trade or auction references;
(c) payment-card or deposit information;
(d) source-of-funds or source-of-wealth information;
(e) corporate, director or beneficial-ownership information;
(f) sanctions, PEP, fraud or other compliance checks; and
(g) any additional information reasonably required to assess your registration or bidding request.
Registration on the Website or a Third-Party Platform does not automatically entitle you to bid. Your registration must be approved for the relevant Auction.
TCC may impose, reduce or increase a bidding limit, require a deposit, refuse registration or decline to approve bidding where reasonably necessary for credit, security, compliance, operational or risk-management purposes.
Where you bid on behalf of another person, you must disclose that fact and provide evidence of your authority if requested. Unless TCC expressly agrees otherwise in writing, you will remain personally responsible for Bids submitted through your Account and for ensuring that the Buyer complies with the applicable Terms of Sale.
You must not:
(a) submit a Bid without a genuine intention and reasonable ability to complete the purchase;
(b) use multiple Accounts to manipulate or interfere with bidding;
(c) coordinate Bids with another person for the purpose of suppressing, inflating or otherwise manipulating the price of a Lot;
(d) submit a Bid using false, misleading or unauthorised information;
(e) knowingly interfere with the Website, a Third-Party Platform or the orderly conduct of an Auction; or
(f) engage in fraudulent, collusive or otherwise unlawful bidding conduct.
You must not permit another person to use your Account unless TCC has approved that person to bid as your authorised representative.
You are responsible for Bids submitted through your Account unless you notified TCC of unauthorised access before the Bid was accepted.
TCC may suspend an Account, reject a Bid, cancel a registration or refer a matter to an appropriate authority where it reasonably suspects fraud, collusion, market manipulation, unauthorised use or other unlawful conduct.
4. BIDS
A Bid constitutes an offer to purchase the relevant Lot at the stated amount, subject to these Auction Terms and the applicable Terms of Sale.
A Bid is not accepted merely because it has been entered, displayed, acknowledged or transmitted by the Website or a Third-Party Platform.
A Bid is effective only when it has been:
(a) received and recorded by the Auctioneer’s bidding system;
(b) accepted by the Auctioneer; and
(c) submitted before the Auctioneer announces that bidding on the Lot has closed.
The Auctioneer may refuse or disregard a Bid where:
(a) it was submitted by an unregistered or unapproved Bidder;
(b) it does not comply with the applicable bidding increment;
(c) it is submitted after bidding has closed;
(d) it exceeds an applicable bidding limit;
(e) the Auctioneer reasonably suspects an error, fraud, collusion, unlawful conduct or unauthorised use;
(f) required compliance checks have not been completed; or
(g) accepting it would otherwise be contrary to law or the orderly conduct of the Auction.
You should not assume that a Bid has been accepted unless the relevant bidding interface or the Auctioneer confirms that you are the leading Bidder.
5. RESERVES AND CONDUCT OF THE AUCTION
A Lot may be offered subject to a Reserve unless the Auction Notice expressly states that it is offered without reserve.
The Reserve will not ordinarily exceed the lower estimate stated for the Lot, unless a different arrangement is disclosed or permitted by the applicable Terms of Sale.
The Auctioneer is not required to sell a Lot below its Reserve and may:
(a) decline to open bidding below the Reserve;
(b) reject a Bid below the Reserve;
(c) withdraw or pass the Lot if the Reserve is not met; or
(d) indicate that the Lot remains unsold.
Where expressly reserved and permitted by applicable law, the Auctioneer may place Bids on behalf of the seller up to, but not including, the Reserve.
Such Bids may be placed manually or through an automated bidding function. The Auctioneer will not knowingly place Bids on behalf of the seller at or above the Reserve.
The Auctioneer may determine and change bidding increments, refuse a Bid, withdraw a Lot, combine or divide Lots, change the order of Lots or alter the manner in which the Auction is conducted.
The Auctioneer may, before announcing completion of the sale:
(a) resolve a dispute concerning a Bid;
(b) correct a bidding, catalogue, clerical or technical error;
(c) reopen bidding;
(d) offer the Lot again;
(e) declare a Lot unsold; or
(f) pause, postpone or cancel the offering of a Lot where reasonably necessary because of a technical failure, compliance concern, legal restriction or other operational issue.
The Auctioneer will exercise these powers reasonably and in good faith, having regard to the available bidding records and the orderly conduct of the Auction.
The Auctioneer’s determination of the bidding sequence, leading Bidder and successful Bid will apply, subject to correction of a manifest error and any rights that cannot lawfully be excluded.
No Bidder has a right to insist that the Auctioneer accepts a particular Bid or bidding increment.
6. ABSENTEE, COMMISSION AND MAXIMUM BIDS
Where offered, TCC may accept Absentee Bids as a convenience to Bidders who are unable or do not wish to bid live.
An Absentee Bid should state the maximum Hammer Price that the Bidder is willing to pay, excluding the Buyer’s Premium, taxes, shipping, insurance and other charges unless expressly stated otherwise.
Subject to the Reserve, competing Bids and applicable bidding increments, the bidding system or Auctioneer will ordinarily attempt to execute an Absentee Bid at the lowest price reasonably available up to the stated maximum.
TCC will use reasonable efforts to execute Absentee Bids that it has received and accepted. However, execution cannot be guaranteed.
An Absentee Bid may fail to be executed or may not succeed because of:
(a) another Bid received at the same or a higher amount;
(b) bidding increments;
(c) a Reserve;
(d) a delay, error or failure in transmission;
(e) incomplete or unclear instructions;
(f) a bidding limit or registration restriction;
(g) a technical or operational issue; or
(h) another circumstance outside TCC’s reasonable control.
Where two or more Absentee Bids are received for the same Lot at the same maximum amount, priority will ordinarily be given to the Bid first received and recorded by the Auctioneer’s system.
Unless the Auction Notice expressly states otherwise, an Absentee Bid may be amended or withdrawn only if TCC receives and acknowledges the instruction before the applicable bidding deadline or before the Lot is offered.
7. LIVE, ONLINE AND THIRD-PARTY PLATFORM BIDDING
TCC may make an Auction available through the Website and one or more Third-Party Platforms.
Third-Party Platforms are independent services that TCC does not own or control. Registration for and use of a Third-Party Platform may be subject to that platform’s own terms, technical requirements and approval processes.
TCC is not responsible for:
(a) whether a Third-Party Platform accepts, rejects or delays your registration;
(b) the operation or availability of your Third-Party Platform account;
(c) the performance of your internet connection, device, browser or software;
(d) delays, interruptions, display errors or differences between audio, video and bidding information;
(e) a Bid that is delayed, duplicated, corrupted, incorrectly displayed or not transmitted;
(f) a Bid that is submitted to the platform but is not received or recorded by the Auctioneer’s system;
(g) a notification, confirmation or status message generated by a Third-Party Platform; or
(h) another failure caused solely by a Third-Party Platform or circumstances outside TCC’s reasonable control.
TCC will nevertheless use reasonable care in operating systems under its control and in administering Bids actually received and recorded by the Auctioneer.
The current bid, asking price, countdown, leading-bidder message or other information displayed by a Website or Third-Party Platform may be delayed or may already reflect an existing Absentee Bid, maximum Bid or another Bid recorded by the Auctioneer.
A Bid equal to the currently displayed Hammer Price or leading Bid may not be sufficient to become the leading Bidder. You must follow the next asking price or bidding increment displayed and confirm that the system has recorded you as the leading Bidder.
Where two or more competing Bids are for the same amount, priority will ordinarily be given to the Bid first received and recorded by the Auctioneer’s system, regardless of the channel through which it was submitted.
Accordingly:
(a) an earlier Absentee Bid or maximum Bid may take priority over a later Live Bid at the same amount;
(b) a Live Bid does not automatically override an earlier Bid at the same amount; and
(c) a Bid displayed as submitted, pending or accepted by a Third-Party Platform is not successful unless it is received, recorded and accepted by the Auctioneer.
Bidders should place Bids in sufficient time and should not wait until the final moment. TCC cannot guarantee that a late Bid will be received before the Lot closes.
Nothing in this clause excludes or limits liability that cannot lawfully be excluded or limited.
8. TIMED AUCTIONS
In a Timed Auction, bidding for each Lot will close at the time stated on the relevant bidding system, subject to any extension feature described in the Auction Notice.
A Bid submitted near the scheduled closing time may extend the closing time where an automatic extension or anti-sniping feature applies.
The sale is not complete merely because a Bidder’s device displays that the scheduled time has expired. The sale is complete when the Auctioneer’s system records the close of the Lot and identifies the successful Bid, subject to the Reserve and any applicable Auction Notice.
The time maintained by the Auctioneer’s system will determine the opening, extension and closing times of a Timed Auction.
9. EQUAL BIDS AND BID PRIORITY
Where competing Bids are recorded at the same amount, the Auctioneer will ordinarily give priority to the Bid first received and recorded by the Auctioneer’s system.
This priority applies regardless of whether the earlier Bid was submitted:
(a) as an Absentee Bid;
(b) as a maximum or automatic Bid;
(c) through the Website;
(d) through a Third-Party Platform;
(e) live during the Auction; or
(f) by another bidding method accepted for that Auction.
The date or time at which a Bidder clicked a button, sent an instruction or received a platform-generated confirmation will not determine priority if the Bid was received and recorded by the Auctioneer at a different time.
The Auctioneer may refer to its system logs, bidding records and other available evidence when determining the order and validity of Bids.
10. CLOSING, REOPENING AND COMPLETION OF A LOT
Each Lot is treated as the subject of a separate potential contract of sale.
For a live, webcast or hybrid Auction, the Auctioneer may announce the apparent conclusion of bidding by the fall of the hammer, by stating “sold” or by another customary method.
Because an Auction may be simultaneously conducted through multiple bidding channels and Third-Party Platforms, the Auctioneer may, at their discretion:
(a) reopen or continue bidding even after the hammer has fallen or the Lot has been announced as sold;
(b) accept and process a Bid received while the Auction team is closing the Lot or moving the connected bidding platforms to the next Lot;
(c) accept and process a Bid that was delayed in transmission, display, communication or processing;
(d) pause the Auction while the status or sequence of competing Bids is checked;
(e) move the bidding backwards or forwards;
(f) correct a bidding, clerical, display, communication or technical error;
(g) resolve any dispute concerning whether, when or through which bidding channel a Bid was received;
(h) determine the successful Bidder;
(i) cancel the apparent sale of the Lot; or
(j) reoffer and resell the Lot.
These powers may be exercised where reasonably necessary to synchronise Bids received through the saleroom, telephone bidding, Absentee Bids, the Website and any Third-Party Platforms, or to ensure that a Bid received during the closing process has been properly considered.
A Bid may be treated as having been received during the closing process where it is received or brought to the Auctioneer’s attention:
(a) at or around the time the hammer falls;
(b) while the Auction team is completing or synchronising the Lot across the connected bidding platforms;
(c) before all relevant platform operators have moved to and opened the next Lot; or
(d) within another brief period reasonably required to identify and process pending or delayed Bids.
Accordingly, a Bidder displayed or announced as the leading or successful Bidder does not acquire an unconditional entitlement to the Lot merely because:
(a) the hammer has fallen;
(b) the Auctioneer has stated “sold”;
(c) the Website or a Third-Party Platform has displayed the Lot as sold, won or closed;
(d) the next Lot has begun to appear on one or more bidding platforms; or
(e) an invoice, notification or provisional result has been automatically generated.
Where bidding is reopened or continued:
(a) all existing valid Bids will ordinarily remain effective;
(b) the Auctioneer may resume bidding from the last valid Bid or another appropriate amount;
(c) all Bidders participating through the available channels may be given a reasonable opportunity to continue bidding where operationally practicable; and
(d) the Auctioneer will determine the final successful Bidder.
The Auctioneer will exercise these powers reasonably and in good faith, having regard to the available bidding records, communications from the platform operators and the orderly conduct of the Auction.
The Auctioneer is not required to reopen a Lot merely because a Bidder:
(a) intended to submit a higher Bid;
(b) attempted to bid after the relevant platform had closed;
(c) experienced a problem with their device, internet connection or Third-Party Platform;
(d) failed to follow the next asking price or bidding increment; or
(e) subsequently states that they were willing to pay more.
For a Timed Auction, the Auctioneer may reopen, extend or continue a Lot where a Bid remains pending, an automatic extension applies, a technical or platform issue has occurred, or the Auctioneer reasonably considers that the closing sequence has not been properly completed.
The Auctioneer’s final determination of the successful Bidder will apply, subject to correction of a manifest error and any rights that cannot lawfully be excluded.
Upon the Auctioneer’s final determination of the result, the successful Bidder becomes the Buyer and the sale remains subject to the applicable Terms of Sale.
11. PRICE, PLATFORM CHARGES AND BUYER’S OBLIGATIONS
The Buyer must pay:
(a) the Hammer Price;
(b) the Buyer’s Premium;
(c) any applicable taxes, duties or other governmental charges;
(d) any applicable online-bidding, live-bidding or Third-Party Platform surcharge;
(e) shipping, insurance, storage, handling or collection charges; and
(f) any other amount payable under the applicable Terms of Sale or Auction Notice.
A Third-Party Platform may impose an additional fee or surcharge for Bids placed through that platform. The applicable fee may:
(a) vary between platforms and Auctions;
(b) be calculated as a percentage of the Hammer Price or another stated amount;
(c) be subject to VAT or another applicable tax;
(d) be collected directly by the Third-Party Platform; or
(e) be collected by TCC and included on the Buyer’s invoice.
The applicable Buyer’s Premium, platform surcharge and other material charges will be stated in the Auction Notice, catalogue, registration page, applicable Terms of Sale or relevant Third-Party Platform before bidding.
By placing a Bid through a Third-Party Platform, you agree to pay any clearly disclosed platform surcharge applicable to that bidding method if your Bid is successful.
All Bids must be placed in the currency stated for the relevant Auction.
Any currency conversion displayed by the Website or a Third-Party Platform is provided for guidance only. The amount payable will be calculated in the Auction currency, and your bank, card provider or payment provider may apply its own exchange rate and charges.
The Buyer’s payment, collection, delivery, cancellation, return, authenticity and other post-auction obligations are governed by the Terms of Sale.
12. BIDDING RECORDS, INFORMATION REQUESTS AND DISPUTES
You must notify TCC promptly if you believe:
(a) a Bid was not received or was incorrectly recorded;
(b) a Lot was closed, continued or reopened incorrectly;
(c) your Account was used without authority;
(d) the order of Bids displayed by the Website or a Third-Party Platform was incorrect;
(e) the bidding history contains an apparent error; or
(f) the result announced for a Lot is inconsistent with the available bidding information.
TCC may investigate the matter using any information reasonably available to it, including:
(a) the Auctioneer’s bidding records;
(b) server and system timestamps;
(c) Account records;
(d) bidding-platform reports;
(e) audio or video recordings;
(f) communications;
(g) Third-Party Platform information; and
(h) other relevant technical or operational records.
The time or information shown on a Bidder’s device, screenshot, email, notification or Third-Party Platform may differ from the time or information recorded by the Auctioneer’s system.
TCC may, at its discretion, provide a general explanation of the outcome of its investigation. Except where disclosure is required by applicable law, a court, regulator or other competent authority, TCC will not be required to disclose:
(a) the complete, original or unredacted bidding log;
(b) another Bidder’s identity, Account information or Personal Data;
(c) another Bidder’s individual bidding history;
(d) the amount of another Bidder’s maximum, automatic or Absentee Bid;
(e) confidential seller, consignor or Reserve information;
(f) internal notes, deliberations or communications;
(g) fraud-prevention, compliance, security or risk information;
(h) proprietary technical, system or platform information; or
(i) information belonging to a Third-Party Platform that TCC is not authorised to disclose.
A Bidder has no contractual right under these Auction Terms to inspect, audit, download or receive a copy of TCC’s complete internal bidding records or the records of a Third-Party Platform.
A Bidder may separately exercise any statutory right to request their own Personal Data under applicable data-protection law. Any response may be limited, redacted or withheld to the extent permitted or required to protect:
(a) another person’s Personal Data;
(b) confidential information;
(c) legal professional privilege;
(d) fraud-prevention or crime-detection activities;
(e) system security; or
(f) another applicable legal exemption.
Following an investigation, TCC may:
(a) confirm the original result;
(b) correct a bidding or Account record;
(c) continue or reopen bidding where final completion has not occurred;
(d) refer the matter to a Third-Party Platform;
(e) suspend or restrict an Account;
(f) take action under these Auction Terms or the Terms of Sale; or
(g) take another reasonable action permitted by law.
A screenshot, platform notification, temporary winning message, closed message or delayed display will not by itself establish that a Bid was received, recorded or finally accepted by the Auctioneer.
The Auctioneer’s system records will ordinarily be treated as the primary record of:
(a) the Bids received;
(b) the order in which Bids were recorded;
(c) whether a Bid was pending or delayed;
(d) when final completion occurred; and
(e) the successful Bidder,
subject to correction of a manifest error and any rights that cannot lawfully be excluded.
13. RELATIONSHIP WITH OTHER TERMS
These Auction Terms govern registration, participation and bidding.
The Terms of Sale govern the contract arising from a successful Bid, including:
(a) the identity and capacity of the seller and Contracting Entity;
(b) the condition and description of the Lot;
(c) payment;
(d) title and risk;
(e) taxes and fees;
(f) collection, shipping and insurance;
(g) cancellation and returns;
(h) authenticity and provenance;
(i) non-payment and other remedies; and
(j) liability relating to the sale.
Where an Auction Notice contains a clear auction-specific variation, that variation will apply to the relevant Auction or Lot.
Where there is a conflict:
(a) the Auction Notice will prevail in relation to an expressly stated auction-specific matter;
(b) these Auction Terms will prevail in relation to registration, bidding and the conduct of the Auction; and
(c) the Terms of Sale will prevail in relation to the resulting sale and post-auction obligations.
Use of a Third-Party Platform is also subject to that platform’s own terms. Those platform terms do not alter the contract between the Buyer and the applicable seller or Contracting Entity unless expressly stated.
14. LIABILITY
Nothing in these Auction Terms excludes or limits liability for:
(a) death or personal injury caused by negligence;
(b) fraud or fraudulent misrepresentation; or
(c) any other liability that cannot lawfully be excluded or limited.
Where you are a consumer, TCC remains responsible for foreseeable loss or damage caused by its breach of these Auction Terms or failure to use reasonable care and skill.
To the extent permitted by law, TCC is not responsible for loss arising solely from:
(a) a Third-Party Platform failure;
(b) your internet connection, device or software;
(c) a Bid that was not received and recorded by the Auctioneer;
(d) your failure to follow the displayed asking price or bidding increment;
(e) your failure to place a Bid in sufficient time;
(f) inaccurate or incomplete registration information supplied by you; or
(g) another circumstance outside TCC’s reasonable control.
Liability relating to the purchase, condition, delivery or ownership of a Lot is governed by the applicable Terms of Sale.
15. GOVERNING LAW AND JURISDICTION
These Auction Terms are governed by the law identified in the applicable Auction Notice or Terms of Sale.
Where no different governing law is identified, these Auction Terms and any non-contractual dispute arising from them are governed by the laws of England and Wales.
Nothing in these Auction Terms deprives a consumer of any mandatory rights or protections available under the laws of the country in which that consumer habitually resides.
The jurisdiction provision stated in the applicable Auction Notice or Terms of Sale will apply. Where no different jurisdiction is identified, the courts of England and Wales shall have jurisdiction, subject to any mandatory consumer rights.
16. CONTACT AND COMPANY INFORMATION
General auction enquiries may be sent to:
Email: [email protected]
Telephone: +44 (0)20 3808 5855
Full legal details of the companies within the TCC Group are available on our TCC Companies page.
–
Issued by TCC Global Holdings Ltd and its group companies. Last updated: 22 July 2026
Sale Terms and Conditions
These Terms and Conditions (“Terms”) apply as between you, the Buyer of Goods from TCC ANCIENTS LTD reg: 15865704 / TCC AUCTIONS LTD reg: 15865766 / TCC DIRECT LTD reg: 15865879, Registered at 26 Seymour Street, London, W1H 7JA (referred to as “TCC”, “we”, “our”, or “us”) whether at Auction or by direct purchase. By purchasing Goods from us, you agree to comply with and be bound by these Terms. If you do not agree to be bound by these Terms and Conditions, you may not participate in any Auction or otherwise purchase Goods from us.
1. Definitions and Interpretation
In this Agreement the following terms shall have the following meanings:
“Auction” an auction taking place on a website operated by TCC;
“Buyer” is you, the buyer of any Goods from TCC, whether at Auction or otherwise;;
“Carrier” any third party responsible for transporting purchased Goods or Auction Items from our Premises to customers;
“Goods” the coins and any other products that TCC advertises and/or makes available for sale and sold to the Buyer whether by Auction or otherwise;
“Premises” our place(s) of business located at 26 Seymour Street, London, W1H 7JA, United Kingdom;
“Sale Price” is the total purchase price to be paid by the Buyer, including any applicable buyer premium.
“TCC” TCC ANCIENTS LTD / TCC AUCTIONS LTD / TCC DIRECT LTD;
“Website” the website that you are currently using: https://thecoincabinet.com, https://auctions.thecoincabinet.com/, https://www.the-saleroom.com/en-gb/auction-catalogues/the-coin-cabinet, https://www.sixbid.com/en/companies/the-coin-cabinet and any sub-domains of this site.
2. Proof of Identity
In certain circumstances, you may be required to provide certified proof of identity to satisfy the anti-money laundering and fraud legislation that governs this industry. We may also request such information for our own security checks in order to provide for the safe delivery of your product. We shall advise you as to the suitable documents at the time of any such request made.
At our discretion, for orders over £5,000 or for cumulative orders of over £10,000 in any one year we may require a certified copy of the purchaser's photographic ID, and a copy of a recent utility bill (this is required irrespective of method of payment). We may use your personal information to conduct anti-fraud checks. Information which you supply may be given to credit reference or fraud prevention agencies. All personal information provided will be treated in accordance with the Data Protection Legislation.
3. Payment
Buyer shall pay TCC in full the Sale Price and any applicable shipping and insurance costs within 7 days of the sale.
Payments may be made via bank transfer or PayPal in any currency. Credit and debit card payments may be made via PayPal only and will incur a 2.9% processing fee.
Ownership of the Goods shall not pass to the Buyer and the Buyer shall not be entitled to delivery of any Goods until they have made full payment in cleared funds to TCC of the total amount due. Payment shall be deemed to have been made only after TCC has received cash or sterling bankers draft or the Buyer's cheque has been cleared. The invoice amount is due immediately when issued.
Should a Buyer fail to pay within 7 days after receiving an invoice, TCC reserves the right to take legal proceedings against the Buyer, as well as pass collection over to a debt collection agency. This would entail a collection fee of 15% of the value of the total order, payable by the Buyer, plus any additional collection costs. In addition to this, TCC may, after the 7-day period, at its discretion:
You hereby indemnify TCC, on a full indemnity basis, for any losses TCC may incur as a result of your failure to pay any sums due hereunder.
4. Delivery
All Goods will be delivered via TCC’s delivery method of choice, which will depend on the total value of the shipment and the Buyer’s location. TCC will provide a tracking number as proof of shipment. All Goods will be insured during transit at the prevailing insurance cost.
The ownership of a Lot/Item(s) shall not pass to the Buyer, and the Buyer shall not be entitled to delivery of any Lot/Item(s) until they have made full payment in cleared funds to the TCC of the total amount due.
The default shipping method for UK orders up to £20,000 is Royal Mail Special Delivery, and for all international orders it is DHL Express. If the buyer does not specify a preferred shipping method and no confirmation is received from our team or a TCC representative, we will proceed with the default shipping method.
The current shipping rates and available options are outlined below.
| US |
Insurance coverage of 0.35% of the order total will apply to all UK invoices, and 0.85% of the order total will apply to all international purchases.
Shipping costs may increase for:
TCC provides a shipping service through our agent in the EU. The cost for this service is £250, plus 9% EU import VAT. To utilise this service, the Buyer must contact us directly.
If a Consignor is unable to deliver consigned item(s) in person or via their own courier, TCC can arrange collection of the consignment using a secure courier service such as DHL. The Consignor shall be responsible for the full cost of this collection, including applicable courier charges, insurance, and any remote area surcharges.
Similarly, if any item(s) remain unsold at auction and the Consignor requests return of those items, TCC will arrange shipping using its standard insured delivery method. The Consignor will be responsible for the corresponding shipping and insurance fees as per the prevailing rates listed above.
5. International Buyers
If Goods are purchased by Buyers from outside the United Kingdom, import duties and taxes may be incurred once the Goods reach their destination. TCC is not responsible for these charges and we undertake to make no calculations or estimates in this regard. If you are buying internationally, you are advised to contact your local customs authorities for further details on costs and procedures. As a purchaser of the Goods, you will also be the importer of record and as such should ensure that your purchase is in full compliance with the laws of the country into which the Goods are being imported. Please be aware that Goods may be inspected on arrival at port for customs purposes and TCC cannot guarantee that the packaging of such Goods will be free of signs of tampering. Accepting and signing for the delivery of a package that shows signs of tampering/opening may restrict your rights to return the item to us.
6. Condition of Goods
Goods sold are normally of some age and are sold with any faults, imperfections and errors of descriptions.
TCC does not accept responsibility for any grade mentioning or other attribution, authorship or estimated price of any Goods, any representation in any catalogue, brochure, or advertisement. Every Buyer should exercise and rely on their own judgement as to such matters and neither TCC nor its employees or agents accept any responsibility for the correctness of such opinion or information.
Where coins are sold in a plastic holder (“slab”) with a grade by a professional coin grading company, the professional coin grading company have their own warranty as to the authenticity and grade stated. TCC does not accept responsibility for these professional grading companies’ grades. Should the Buyer disagree with the grade on a slab they must themselves exercise their right to submit a coin for regrading and TCC shall not be liable for any cost the buyer incurs in doing so.
Where a Buyer has had the opportunity to view any Goods, they waive their right to raise any objection in relation to such Goods where such a viewing would have reasonably highlighted the issue in question.
7. Termination and Cancellation
TCC reserves the right to cancel purchases without stating reasons, for any reason prior to processing payment and dispatch.
If purchases are cancelled for any reason prior to dispatch you will be refunded any monies paid in relation to those purchases.
Due to the nature of the Goods, and in particular their price being subject to fluctuations in the financial markets, your right to cancel under Regulation 13 of the Consumer Protection (Distance Selling) Regulations 2000 does not apply. Where relevant, should you wish to cancel an order for an item which you have paid for prior to its coming into stock, in consequence of a price fluctuation, the cancellation charge will be 2.5% of the total order value, plus any consequential loss owing to the fluctuation in the price of the metal.
As stated above Goods bought at Auction are not refundable nor returnable. However, if we agree that Goods do not meet the standard as described or are below standard, we will happy provide you with an exchange or refund.
8. Limitation Of Liability
To the maximum extent permitted by law, TCC accepts no liability for any direct or indirect loss or damage, foreseeable or otherwise, including any indirect, consequential, special or exemplary damages arising from the use of the Website or any information contained therein. Users should be aware that they use the Website and its Content at their own risk.
9. Force Majeure
We are not liable or responsible for any delay or failure to perform any of our contractual agreements caused by events outside of our reasonable control (a “Force Majeure Event”). A Force Majeure Event includes, but is not limited to, an act, event, non-occurrence, accident or omission that is beyond our reasonable control, including;
Any obligations on us are suspended for the duration of any Force Majeure Event, and we will also have additional time to perform our obligations for the duration of any Force Majeure Event.
We will take any reasonable steps to help bring the Force Majeure Event to an end or find a way to complete our obligations despite the Force Majeure Event, and resume normal trading terms as soon after the event as possible.
10. Communications
All notices/communications shall be given to us either by telephone (contact numbers can be found on the contact us page of this website) or by email to [email protected]. Such notice will be deemed received on the day of leaving a telephone message clearly stating your name and your telephone number if message is left on a business day and on the next business day if the email is sent on a weekend or public holiday. Alternatively, such notice will be deemed received on the day of sending if the email is received in full on a business day and on the next business day if the email is sent on a weekend or public holiday.
TCC may from time to time send you information about our products and/or services. If you do not wish to receive such information, please let us know via [email protected].
11. Miscellaneous
In the event that TCC fails to exercise any right or remedy contained herein, this shall not be construed as a waiver of that right or remedy.
These terms and conditions constitute the entire agreement between the parties and supersedes all previous discussions, correspondence, negotiations, arrangements, understandings and agreements between them relating to the subject matter contained herein.
Third Party Rights. Nothing in these Terms and Conditions shall confer any rights upon any third party. The agreement created by these Terms and Conditions is between you and TCC.
If any provision or part-provision of these Terms and Conditions is or becomes invalid, illegal or unenforceable, it shall be deemed modified to the minimum extent necessary to make it valid, legal and enforceable. If such modification is not possible, the relevant provision or part-provision shall be deemed deleted. Any modification to or deletion of a provision or part-provision under this clause shall not affect the validity and enforceability of the rest of these Terms and Conditions.
These Terms and Conditions and the relationship between you and TCC shall be governed by and construed in accordance with the Law of England and Wales and TCC and you agree to submit to the exclusive jurisdiction of the Courts of England and Wales.
--
By TCC GROUP COMPANIES: 27th March 2026
Consignment Terms & Conditions
Background
TCC ANCIENTS LTD / TCC AUCTIONS LTD / TCC DIRECT LTD (“TCC”) operate a marketplace and auctions for collectibles.
The Seller wishes TCC to market the Goods for sale on their behalf by way of consignment.
The Seller is willing to deliver the Goods to TCC on the terms and conditions set out herein.
Agreed Terms
Interpretation: The following definitions and rules of interpretation apply in this Agreement.
Table of Contents
1. Interpretation
2. Consignment of goods
3. Quality of goods
4. Delivery of the Goods to the Facility, Advance Payment
5. Inspection and rejection of goods
6. Title and risk
7. TCC's responsibilities before the title passes
8. Sale of Goods
9. Payment of the Price
10. Confidentiality
11. Limitation of liability
12. Insurance
13. Compliance with laws and policies
14. Commencement and term
15. Termination
16. Obligations on termination
17. Survival
18. General
Schedule 1 Packaging Guidelines
1. Definitions:
Advance Payment: an advance payment on the potential Sale Price (less Commission) by TCC to the Seller, as may be set out in the relevant Consignment Form.
Agreement: the Consignment Form together with these Terms & Conditions, in that order of precedence.
Business Day: a day, other than a Saturday, Sunday or public holiday in England, when banks in London are open for business
Business Hours: the period from 9.00 am to 5.00 pm on any Business Day
Commencement Date: the date set out in the relevant Consignment Form
Commission: the commission stated in the applicable Consignment Form. If no commission rate is stated in the Consignment Form, the Commission is 10% +VAT of the Sale Price or Guarantee Price (if applicable).
Confidential Information: any information, which by its nature is confidential, concerning the business, affairs, buyers, clients or suppliers of the other party
TCC: TCC ANCIENTS LTD / TCC AUCTIONS LTD / TCC DIRECT LTD, as the case may be, incorporated and registered in England and Wales and whose registered office is at 26 Seymour Street, London, W1H 7JA
Consignment Form: a Consignment Form that the Seller and TCC may from time to time enter into and which shall be subject to these terms and conditions
Seller: the party identified as such in the Consignment Form
Buyer: a party to whom TCC arranges the sale of the Goods
Facility: TCC's premises at the address in the parties section above, or any such other facility used by TCC to keep the Goods in custody.
Force Majeure Event: an event or circumstance beyond the reasonable control of the party invoking a Force Majeure Event
Goods: the goods which the Seller wishes TCC to sell on the Seller’s behalf, as listed in the Consignment Form
Insurance Value: the value of the Goods for insurance purposes, as set out on the relevant Consignment Form
List Price: the price, as stated in the Consignment Form or subsequently agreed between the parties, at which the Goods will be offered for sale by TCC
Reserve Price / Guarantee Price or Guarantee: the minimum Sale Price, as stated in the Consignment Form or subsequently agreed between the parties, at which the Goods may sold, the amount (less Commission), as stated in the Consignment Form or subsequently agreed between the parties, which TCC agrees to pay to the Seller, regardless of the Sale Price, subject to Clause 12.3.
Sale Price: the headline price (excluding any VAT, fees & commissions) at which the Goods are actually sold to the Buyer. In auction, the Sale Price will be equal to the hammer price.
Term: the term set out under the applicable Consignment Form
2.1 The Parties may agree on the consignment of Goods from time to time by executing a Consignment Form. The Consignment Form will identify the applicable TCC entity (TCC ANCIENTS LTD / TCC AUCTIONS LTD / TCC DIRECT LTD). A Consignment Form may list one or several Goods. More than one Consignment Form may be in place at any one time between the Parties, and each such Consignment Form, together with these Terms & Conditions, forms a separate Agreement.
2.2 From the Commencement Date and during the Term, as set out within the applicable Consignment Form, the Seller hereby grants TCC the exclusive right to market and sell the Goods on behalf of the Seller.
2.3 Throughout the Term, the Seller shall be prohibited from marketing, selling, discussing, or communicating in any way with third parties in relation to the Goods and in particular with a view to sell the Goods, or request the return of the Goods.
2.4 TCC does not guarantee a sale of the Goods, unless a Guarantee Price is agreed. The marketability of the Goods depends on the prices agreed in accordance with Clause 6.
3.1 The Seller warrants and represents that the Goods supplied by the Seller under this Agreement
3.2 Authenticity claims, investigations, suspension, reimbursement and set-off
4. Delivery of the Goods to the Facility
4.1 Unless otherwise stated in the Consignment Form, the Seller shall, at its own cost, arrange for the insured delivery of the Goods to the Facility.
4.2 The Consignment Form may stipulate a different arrangement, such as TCC to arrange for the Goods to be collected from the Seller at the Seller’s expense.
4.3 The Seller must prepare and pack the Goods in accordance with with the packing guidelines set out under Schedule 1.
4.4 TCC shall keep the Goods fully insured during the Term at the Facility.
4.5 TCC may from time to time take the Goods off-site for the purposes of grading or marketing the Goods and displaying the Goods to potential buyers, keeping the Goods fully insured at all times.
4.6 The Seller may inspect the Facility during Business Hours with reasonable notice.
5.1 TCC shall inspect all Goods delivered to the Facility as soon as reasonably practicable after their delivery to the Facility.
5.2 TCC may reject and return any Goods that are:
5.3 TCC may decline to sell specific Goods within a consignment at any time. Such declined Goods shall be returned to the Seller within 5 Business Days.
5.4 Any costs associated with the return of the Goods to the Seller shall be at the expense of the Seller, whether such costs are incurred prior to, after, or during the Term.
6.1 Following Inspection of the Goods, TCC will advise the Seller of the recommended List Price.
6.2 TCC does not normally offer a Guarantee Price and does not normally list items with a Reserve Price. On the specific request of the Seller, these can be negotiated, and if agreed, will be stated on the relevant Consignment Form.
6.3 The final decision regarding List Price and/or Reserve Price is at the Seller’s discretion. However, TCC may reject the Goods for consignment if the Seller sets prices that TCC, in its sole discretion, finds too high. Returning such rejected Goods will be at the expense of the Seller.
6.4 The agreed List Price, Guarantee Price (if any) and/or Reserve Price (if any) will be documented by the parties in writing or electronic form, and such agreement supersedes any prices stated in the Consignment Form.
7.1 No Advance Payment is payable unless expressly stipulated in the Consignment Form.
7.2 If an Advance Payment is stipulated in the Consignment Form, TCC shall pay the Seller the Advance Payment within 15 Business Days of receipt by TCC of the Goods, unless the Goods are rejected by TCC.
7.3 An Advance Payment is not a guarantee for a sale of the Goods, and any Advance Payments are subject to repayment in accordance with Clause 18.2.
8.1 Risk in the Goods passes to TCC:
8.2 Title to Goods shall not pass to TCC or the Buyer until the Seller receives payment of the Sale Price less Commission in full for the Goods from TCC.
8.3 TCC acknowledges that it holds Goods in its possession as bailee for the Seller until such time as title passes in accordance with clause 8.2.
9.1 Until title passes to TCC or a Buyer, TCC shall:
10.1 TCC shall insure the Goods, from the time of passing of risk to TCC in accordance with Clause 8.1 and during the Term, on customary insurance terms and cover for the Insurance Value with a reputable insurer.
10.2 In the event of damage or loss occurring that is covered under one of the above policies of insurance, TCC shall be liable to the Seller up to the actual insurance payout for such event.
11.1 During the Term, TCC will market the Goods at the List Price.
11.2 During the Term, TCC may sell the Goods, at its discretion, but in no event below the Reserve Price, if any, in any of the following ways:
offer and sell the Goods to the underbidder, at the underbidder’s high bid (equal to one bid increment below the winning bid); or
offer and sell the Goods to any other bidder or Buyer TCC sees fit, at the underbidder’s high bid (equal to one bid increment below the winning bid);
11.3 The Seller is strictly prohibited from bidding on the Goods.
12.1 Following a sale of the Goods to a Buyer, TCC shall pay the Seller the Sale Price, less any Advance Payment already made and less the Commission, within 35 days of the sale of the Goods, subject always to prior receipt of the Sale Price from the Buyer and subject further to Clauses 12.2 and 18.
12.2 Notwithstanding Clause 12.1, TCC may withhold, suspend, defer, deduct, or set off any payment due to the Seller where:
For the purposes of any such investigation, TCC may rely on its own reasonable assessment and/or the opinion, report, or determination of any recognised third-party expert, grading company, authentication service, laboratory, consultant, auction house specialist, or other competent independent authority, including without limitation PCGS and NGC.
If, at any time before or after sale of any Goods by auction, private treaty, marketplace, direct sale, or otherwise, the Goods are determined by TCC, acting reasonably, or by any such recognised third party, not to comply with Clause 3, the Seller shall, on written demand, immediately reimburse TCC for any sums already paid, advanced, credited, or accounted to the Seller in respect of those Goods and shall indemnify TCC against any refund, repayment, loss, liability, claim, damage, cost, grading fee, shipping cost, insurance cost, expert fee, legal cost, or other expense reasonably incurred by TCC arising out of or in connection with such breach.
TCC may withhold, suspend, deduct, or set off any such sums against any monies otherwise due or becoming due to the Seller under this Agreement or under any other agreement, consignment, account, or arrangement between TCC and the Seller.
12.3 If items remain unpaid by the Buyer after 14 days, TCC shall have the right, without consent from the Seller, to sell the Goods to another buyer in any of the ways described in Clause 11.
12.4 If a Guarantee Price is agreed and:
For the avoidance of doubt, the Commission will be deducted from the Guarantee Price, so the amount paid to the Seller will be the Guarantee Price less Commission.
13.1 Each party undertakes that it shall not at any time disclose to any person any confidential information concerning the business, affairs, Buyers, clients or suppliers of the other party, except as permitted by clause 13.2.
13.2 Each party may disclose the other party's Confidential information:
13.3 No party shall use any other party's Confidential Information for any purpose other than to exercise its rights and perform its obligations under or in connection with this Agreement.
14.1 Nothing in this Agreement limits any liability which cannot legally be limited, including liability for:
14.2 Each party's total liability to the other in relation to this Agreement shall not exceed the value of the Goods.
14.3 Neither party shall be liable to the other for any:
15.1 In performing its obligations under the Agreement, TCC shall comply with all applicable laws, statutes, regulations from time to time in force
16.1 This Agreement shall begin upon the Commencement Date and shall continue for the Term, unless terminated earlier in accordance with clause 17. The Term expires early upon the sale of the Goods and payment of the Sale Price (in accordance with Clause 12) to the Seller for all of the Goods.
17.1 Without limiting its other rights or remedies, either party may terminate this Agreement with immediate effect by giving written notice to the other party if:
18.1 On termination or expiry of the Term, TCC shall:
18.2 On termination or expiry of the Term, the Seller shall within 10 Working Days repay any Advance Payment received by it for any Goods that have not been sold or paid for by the Buyer. TCC shall be entitled to withhold the return of such Goods until it has received in cleared funds repayment of any Advance Payment . If the Seller fails to repay the Advance Payment within the period stated above, TCC shall have the right, by giving the Seller 10 Working Days’ notice, to unilaterally change the terms of the Agreement such that the Reserve Price is equal to the Advance Payment plus the Commission. Upon expiry of the notice period, TCC is entitled to sell the Goods in accordance with Clause 11 on these changed terms. Until the Goods are sold, the Seller can avoid such sale by repaying the Advance Payment at any time prior to such sale, in which case the process reverts to Clause 18.1.
19.1 Termination of this Agreement shall not affect any of the parties' rights and remedies that have accrued as at termination, including the right to claim damages in respect of any breach of this Agreement which existed at or before the date of termination.
19.2 Any provision of this Agreement that expressly or by implication is intended to come into or continue in force on or after termination shall remain in full force and effect.
Force majeure. Neither party shall be in breach of this Agreement nor liable for delay in performing, or failure to perform, any of its obligations under this Agreement if such delay or failure results from a Force Majeure Event.
Rights and remedies. The rights and remedies provided under this Agreement are in addition to, and not exclusive of, any rights or remedies provided by law.
No partnership or agency. Nothing in this Agreement is intended to, or shall be deemed to, establish any partnership or joint venture between any of the parties, constitute any party the agent of another party, or authorise any party to make or enter into any commitments for or on behalf of any other party. Each party confirms it is acting on its own behalf and not for the benefit of any other person
Assignment. This Agreement is personal to the parties and neither party shall assign, transfer, mortgage, charge, subcontract, declare a trust over or deal in any other manner with any of its rights and obligations under this Agreement.
Entire agreement.
Variation. No variation of this Agreement shall be effective unless it is in writing and signed by the parties (or their authorised representatives).
Waiver. A waiver of any right or remedy is only effective if given in writing and shall not be deemed a waiver of any subsequent breach or default. A delay or failure to exercise, or the single or partial exercise of, any right or remedy shall not:
Severance. If any provision or part-provision of this Agreement is or becomes invalid, illegal or unenforceable, it shall be deemed modified to the minimum extent necessary to make it valid, legal and enforceable. If such modification is not possible, the relevant provision or part-provision shall be deemed deleted. Any modification to or deletion of a provision or part-provision under this clause shall not affect the validity and enforceability of the rest of this Agreement.
Notices.
Third party rights. No one other than a party to this Agreement shall have any right to enforce any of its terms.
Governing law. This Agreement and any dispute or claim (including non-contractual disputes or claims) arising out of or in connection with it or its subject matter or formation shall be governed by and construed in accordance with the law of England and Wales and the courts of England shall have exclusive jurisdiction to settle any dispute or claim arising out of or in connection with this Agreement.
The Seller shall adhere to the following guidelines. If items are not packed according to these guidelines they shall not be covered by TCC’s insurance, such that should they fail to arrive or arrive damaged, the Seller holds no responsibility or liability for such Goods and Seller will not be reimbursed for the loss due or damage of the Goods.
Packing the Coins:
Packing guidelines — ungraded (raw) coins
Packing guidelines — Graded (encapsulated) coins
Packing the inner box or envelope
Packing the outer box or envelope
--
By TCC GROUP COMPANIES: 21st May 2025
For the purposes of these Terms and Conditions, the following definitions shall apply:
1.1 “TCC ADV” refers to TCC ADV LTD, a company incorporated and registered in England and Wales under company number 16327162, with its registered office at 26 Seymour Street, Ground Floor, London, W1H 7JA.
1.2 “Consignor” means any individual or legal entity that submits one or more items to TCC ADV or any of its Auction Partners for the purpose of auction, and who enters into an Advance Payment Agreement with TCC ADV.
1.3 “Advance” or “Advance Payment” refers to the pre-auction pre-payment issued by TCC ADV to the Consignor based on the consignment of physical items, as further detailed in the Advance Payment Agreement.
1.4 “Advance Payment Agreement” means the legally binding agreement between the Consignor and TCC ADV, outlining the specific terms of the advance, consigned items, repayment obligations, and related provisions.
1.5 “Auction Partner” means any auction house within the TCC Group that facilitates the sale of consigned items, including but not limited to:
or any future affiliated auction entity designated by TCC ADV.
1.6 “Consignment” refers to any item or group of items submitted by the Consignor to an Auction Partner for the purpose of sale at public auction, including but not limited to ancient coins, modern coins, gold bullion, or numismatic items.
1.7 “Fees” refers to the service charges applied to the Advance, calculated as a percentage of the advance amount, as detailed in the applicable agreement and section 3 of these Terms and Conditions.
1.8 “Unsold Item” means any consigned item that fails to sell during a scheduled auction cycle and remains in the possession or control of TCC ADV or its Auction Partner.
1.9 “Buyback” refers to the process whereby the Consignor repurchases an unsold item that became the property of TCC ADV, upon repaying to TCC ADV the full advance amount and any applicable service fees, in accordance with the provisions outlined herein.
1.10 “Terms and Conditions” or “T&Cs” refers to this document, including any future revisions, updates, or supplements made available by TCC ADV.
1.11 “KYC/AML” refers to Know Your Customer and Anti-Money Laundering procedures, including all due diligence, verification, and compliance checks carried out in accordance with applicable UK law and regulatory guidance.
1.12 “Business Day” means any day other than a Saturday, Sunday, or public holiday in England and Wales, on which banks are open for business in London.
2.1 Minimum Eligibility Requirements: To be eligible to receive an advance from TCC ADV, the Consignor must satisfy the following minimum criteria:
a) Be at least 18 years of age (if an individual), or a duly authorised representative of a legal entity;
b) Provide valid proof of identity, address and other applicable documents as required under KYC/AML regulations;
c) Submit one or more eligible items for consignment with a combined minimum estimated value of £20,000 (twenty thousand pounds sterling), unless otherwise agreed in writing by TCC ADV;
d) Hold full legal and beneficial ownership of the consigned items, free from any third-party claims, encumbrances, or liens.
2.2 Item Type and Advance Scope: TCC ADV reserves the right to determine, at its sole discretion, whether an item qualifies for advance payment. As a general guideline:
a) Gold-Based Items: Advances will be routinely offered on items where 100% of the value is based on the spot value of gold (e.g., bullion coins or investment-grade gold coins). In such cases, the maximum advance shall not exceed 80% of the gold value on the date the advance is approved.
b) Numismatic or Rare Coins: Advances may be considered on a case-by-case basis where the item’s value is based on historical, numismatic, or collector merit. Approval shall be subject to:
2.3 Discretion to Decline: TCC ADV reserves the absolute right to decline an application for an advance payment for any reason, including but not limited to:
a) Incomplete documentation or due diligence;
b) Concerns regarding item authenticity or marketability;
c) Unfavourable compliance findings (including KYC/AML or sanctions screening);
d) Lack of sufficient auction track record or valuation clarity.
2.4 One-Time Assessment: Eligibility for advance payment is assessed independently for each consignment. Prior approval of a previous consignment does not guarantee approval of any subsequent application.
2.5 Re-Evaluation: TCC ADV may re-evaluate the eligibility of any item or consignment at any time prior to the disbursement of the advance. If material concerns arise, TCC ADV may cancel or amend the terms of the offer.
3. Advance Structure & Fee Model
3.1 Advance Amount and Limits: The amount advanced to the Consignor (“Advance”) shall be determined at the sole discretion of TCC ADV and shall be based on:
a) The verified market value of the consigned item(s);
b) The type of consignment (e.g., gold-based or numismatic);
c) The applicable maximum advance percentage as outlined below.
Unless otherwise agreed in writing, the maximum advance percentages shall be:
Advance Tier Advance Limit (% of item value) Service Fee
Tier 1 30% 2%
Tier 2 50% 3%
Tier 3 60% 5%
Tier 4 80% 7%
3.2 Advance Term: All advances are issued on a standard two-month cycle, aligned with the typical duration of the auction and settlement process. TCC ADV may, at its discretion, extend or shorten this cycle depending on operational timelines or by mutual agreement with the Consignor.
3.3 Service Fees: Service fees are calculated monthly, in some cases daily and apply to the full amount advanced. Fees are non-compounding and accrue until the earlier of:
a) The sale of the consigned item(s) at auction and repayment via net proceeds;
b) Repayment of the advance by the Consignor in the event of item withdrawal or buyback;
c) Full default and enforcement under Clause 7.
Service fees are deducted from sale proceeds or may be invoiced directly in specific cases.
3.4 Fee Waiver Periods: In certain promotional periods or during the initial launch phase of TCC ADV, service fees may be waived or reduced at TCC ADV’s discretion. Any such waiver shall be explicitly confirmed in writing and does not constitute an amendment to these Terms & Conditions unless incorporated formally.
3.5 Payment Method: Advance payments are made by bank transfer to the Consignor’s nominated account following execution of the Advance Payment Agreement and completion of all verification checks. Payment will be made in GBP (pounds sterling) unless otherwise agreed.
3.6 Use of Proceeds and Automatic Repayment: Upon sale of the consigned item(s), auction proceeds shall be applied in the following order:
a) Repayment of the Advance;
b) Payment of any outstanding service fees and/or costs;
c) Transfer of the remaining balance, if any, to the Consignor.
3.7 Currency and Fees: All amounts referred to in this clause are denominated in GBP and exclusive of any bank charges or foreign exchange fees, which shall be borne by the Consignor in the event of international payments.
4.1 Transfer of Legal Title: Upon payment of the Advance, full legal and beneficial ownership of the consigned item(s) shall immediately transfer to TCC ADV. Ownership passes unconditionally to TCC ADV upon the issue of funds. The Consignor acknowledges and agrees that the items shall be held solely in the name of TCC ADV and the items can be sold at an auction and the advance, fees, and applicable charges are repaid in full unless or until such time as the Consignor exercises a buyback in accordance with Clause 6.
4.2 No Security Interest: The Advance shall not constitute a loan or credit facility.
4.3 Consignor Warranties Regarding Title: The Consignor represents and warrants that:
a) They are the sole legal and beneficial owner of the item(s) submitted for consignment;
b) The item(s) are free from any claim, lien, encumbrance, or restriction;
c) The Consignor has full authority and capacity to transfer the title to TCC ADV;
d) No third party has any ownership or possessory rights to the item(s).
4.4 Retention of Physical Possession: Unless otherwise agreed, the consigned item(s) shall remain in the possession of the designated Auction Partner for the duration of the advance period. TCC ADV shall retain the right to direct the storage, re-listing, or sale of the item(s) at its discretion.
4.5 Return of Title Upon Repurchase: If the Consignor elects to buy back the consigned item(s) pursuant to Clause 6, full legal title shall revert to the Consignor only upon receipt by TCC ADV of:
a) The total outstanding advance amount;
b) Any applicable fees or charges accrued to date; and
c) Any applicable administrative or processing costs.
4.6 Unsold or Withdrawn Items: Where an item remains unsold and is not subject to buyback by the Consignor, legal title shall continue to reside with TCC ADV, who may, in accordance with Clause 7, elect to relist the item, hold the item, or dispose of it at its discretion.
5.1 Submission to Auction Partner: All consigned item(s) subject to an Advance shall be submitted to an approved Auction Partner within the TCC Group. The Auction Partner shall be responsible for handling the listing, marketing, and sale of the item(s) through one or more public auctions.
5.2 No Restriction on Auction Type: TCC ADV may determine, at its sole discretion, the specific auction or auction type in which the item(s) shall be listed, including standard, premium, timed, or themed sales. The Consignor acknowledges that TCC ADV has full discretion over auction selection, scheduling, and lot positioning.
5.3 Monitoring and Tracking: Each item subject to an Advance shall be flagged within the internal auction system and tracked jointly by TCC ADV and the Auction Partner. The Consignor may request updates on the sale status.
5.4 Sale and Realisation of Proceeds: Following the auction, TCC ADV shall receive the sale proceeds from the Auction Partner and apply such proceeds in the following order:
a) to the repayment of the original Advance amount;
b) to the settlement of all outstanding service fees, late fees, or penalties;
c) to cover any administrative, shipping, or processing charges (if applicable);
d) the remaining balance (if any) shall be transferred to the Consignor within ten (10) Business Days.
5.5 Payment Method: All net proceeds due to the Consignor shall be paid to the bank account provided at the time of onboarding or as later updated in writing. TCC ADV shall not be liable for payment delays caused by incorrect account information or intermediary bank procedures.
5.6 Auction Reserve Prices: TCC ADV reserves the right to set, remove, or adjust reserve prices on consigned item(s) to facilitate sale. Where no reserve is set, the item may sell at the highest bid received, and the Consignor shall remain bound by the settlement and repayment obligations outlined herein.
5.7 Delayed Settlement Events: In the event of a delay in the auction settlement process (e.g., buyer non-payment, shipping hold, or dispute), TCC ADV shall notify the Consignor and may suspend any further disbursements or accounting until the funds are cleared.
5.8 Tax and Withholding: The Consignor shall be solely responsible for any tax reporting, income declarations, or withholding obligations arising from the auction proceeds. TCC ADV does not provide tax advice and shall not be held liable for any tax consequences related to the transaction.
6.1 Re-Listing by Default: If a consigned item fails to sell at its initial auction, it will be automatically re-listed by the Auction Partner in the next appropriate auction, unless otherwise has been agreed in writing. The re-listing process may be repeated across multiple auction cycles, subject to Clause 6.3 and Clause 7.
6.2 No Interest Fees After Two Cycles: Where an item remains unsold after two (2) full auction cycles, the Consignor may at its discretion continue to relist the item for sale. No further service fees shall accrue beyond that point. However, the outstanding advance balance shall remain payable and deducted from the sale proceeds once a successful sale occurs.
6.3 Withdrawal by Consignor: If the Consignor requests to withdraw (sell or buy back) an item from auction at any time after the Advance has been issued, the following shall apply:
a) The full Advance amount shall become immediately due and payable;
b) All accrued service fees and any applicable costs shall be payable in full;
c) No refund of previously paid fees shall be granted;
d) The item shall not be released until full settlement is received by TCC ADV.
6.4 Buyback Option: The Consignor may request to buy back an unsold item, provided the following conditions are met:
a) A written request is submitted to TCC ADV requesting a buy-back;
b) The Consignor repays the full Advance amount plus any accrued service fees and applicable administrative charges;
c) Payment is made in cleared funds to TCC ADV.
Upon successful completion of the buyback, legal title shall revert to the Consignor and the item shall be returned or made available for collection, subject to any applicable delivery costs.
6.5 TCC ADV Buyout Option: Where an item remains unsold after multiple auction cycles, and the market outlook indicates prolonged illiquidity or value deterioration, TCC ADV may, at its discretion, elect to retain the item for its own inventory. The purchase price may be discounted relative to the original estimated value in accordance with the value deterioration at that time.
6.6 Storage and Insurance During Unsold Period: TCC ADV or its Auction Partner shall store the unsold item(s) in a secure, insured facility for up to six (6) months following the last auction attempt. Thereafter, TCC ADV reserves the right to charge reasonable storage or administration fees unless alternative arrangements are agreed in writing.
6.7 Abandonment and Forfeiture: If an item remains unsold and:
a) The Consignor fails to respond to written communication for a period of 90 days; or
b) The outstanding Advance and fees remain unpaid for three (3) consecutive months;
TCC ADV may declare the item forfeited. Ownership shall vest permanently in TCC ADV, and the item may be disposed of, sold, or retained at its sole discretion. No compensation shall be due to the Consignor in such case.
7.1 Definition of Default: A Consignor shall be deemed to be in default under these Terms and Conditions if any of the following occurs:
a) Failure to pay any accrued Fees or charges within fourteen (14) calendar days of their due date;
b) Failure to repay the Advance upon request in accordance with Clause 6.3 (Withdrawal) or 6.4 (Buyback);
c) Failure to respond to repeated communications from TCC ADV for a continuous period exceeding thirty (30) calendar days;
d) Interference with the auction process or deliberate obstruction of the consignment sale;
e) Breach of any warranty or representation made under the Advance Payment Agreement or these Terms and Conditions.
7.2 Late Payment Fees: If a Consignor fails to pay any amount due within fourteen (14) calendar days of its due date:
a) A one-time late payment fee of five percent (5%) of the outstanding amount shall be added to the balance due;
b) TCC ADV reserves the right to suspend further re-listing of the item(s) until such time as payment is made.
If two (2) consecutive monthly payments are missed, the Advance shall become immediately due in full, and Clause 7.3 shall apply.
7.3 Forced Liquidation: If the Consignor fails to make any payment for three (3) consecutive months or is otherwise deemed in material breach, the right to the buy back or withdrawal is forfeitured, and TCC ADV shall be entitled to:
a) Sell the item(s) in any upcoming auction conducted by an Auction Partner or through private sale without further notice;
b) Apply the proceeds first to the outstanding balance and associated fees;
c) Retain or return any surplus (if any) to the Consignor.
The Consignor shall remain liable for any shortfall between the net proceeds and the total amount due, including service fees and administrative costs.
7.4 Additional Enforcement Measures: TCC ADV reserves the right to pursue the following additional enforcement actions in cases of continued non-payment or misconduct:
a) Referral of the outstanding balance to a third-party collection agency;
b) Initiation of legal proceedings in accordance with Clause 13 (Governing Law).
7.5 Waiver and Discretion: TCC ADV may, at its sole discretion, waive any fee or defer enforcement if it believes doing so would serve the commercial interests of both Parties. Any such waiver shall not constitute a continuing waiver or affect TCC ADV’s rights in respect of any subsequent breach or default.
8.1 Standard Processing Fee: A one-time Standard Processing Fee of £100 (one hundred pounds sterling) shall apply to each approved Advance, covering administrative handling, verification, and execution of the Advance Payment Agreement. This fee is payable upon disbursement and may be deducted from the Advance amount or invoiced separately, at TCC ADV’s discretion.
8.2 Express Processing Fee: Where the Consignor requests expedited processing and payment (typically within 24 hours of final documentation), an optional Express Processing Fee of £250 (two hundred and fifty pounds sterling) may apply. This service is subject to availability and approval by TCC ADV.
The Express Processing Fee shall cover:
a) Priority handling of due diligence and agreement issuance;
b) Fast-tracked internal approvals;
c) Same-day or next-business-day payment where feasible.
8.3 Promotional Waivers: TCC ADV may, at its discretion, waive or reduce the Processing Fee during defined promotional periods, pilot campaigns, or on a case-by-case basis as part of business development initiatives. Such waivers shall not entitle the Consignor to permanent or recurring exemption unless confirmed in writing by an authorised representative of TCC ADV.
8.4 Non-Refundable Nature: All Processing Fees (Standard or Express) are strictly non-refundable, regardless of whether the item sells at an auction, or is withdrawn by the Consignor, or is subject to default enforcement. These fees cover administrative effort and third-party compliance tools and are not tied to the auction performance.
8.5 Additional Charges: TCC ADV reserves the right to apply additional administrative or handling charges in the following cases:
a) Material amendment of the Advance terms after execution;
b) Failure to submit required documentation on time, causing delays;
c) Requests for bespoke compliance reports, valuations, or confirmations.
Any such charges will be disclosed in advance and shall not be applied arbitrarily.
9.1 Termination Prior to Advance Disbursement: Either Party may terminate the Advance process without costs 24 hours prior to the payment of the Advance, by providing written notice to the other Party. In such a case:
a) No Advance shall be paid;
b) No service or processing fees shall apply;
c) The consigned item(s) shall be returned to the Consignor, subject to Clause 9.5.
9.2 Termination by Consignor After Disbursement: If the Consignor wishes to cancel the Advance after funds have been disbursed, this shall be treated as a withdrawal under Clause 6.3. In such cases:
a) The full Advance amount becomes immediately due and payable;
b) All accrued service fees and any applicable fees must be paid in full;
c) The item(s) will not be released or returned until full repayment is received.
9.3 Termination by TCC ADV After Disbursement: TCC ADV shall not disburse any Advance until all required anti-money laundering (AML), know-your customer (KYC), and sanctions screening procedures have been satisfactorily completed and shall not make funds or economic resources available to, or receive funds from, any person or entity that is the subject of applicable sanctions laws or regulations. Where an Advance has been disbursed and TCC ADV subsequently becomes aware of, or reasonably suspects::
a) any misrepresentation or non-disclosure by the Consignor in relation to ownership or compliance information ;
b) any actual or suspected fraud, criminal conduct or sanctions exposure; or
c) any material breach of this Agreement affecting TCC ADV’s legal or regulatory obligations.
TCC ADV may immediately suspend all performance under this Agreement, freeze the relevant funds or items, and notify the appropriate authorities in accordance with its legal obligations.
Any further dealings with the Advance or Item shall be subject to applicable AML and sanctions laws. TCC ADV shall not be required to accept, repay, or disburse any funds while such investigations are ongoing.
Following completion of any required regulatory notifications or investigations, TCC ADV may enforce its rights under Clause 7 (Default and Enforcement) in respect of any confirmed breach without delay.
9.4 Termination Due to Regulatory or Legal Requirement: If at any time it becomes necessary to cancel or suspend the Advance due to a change in law, regulatory instruction, or legal requirement, TCC ADV shall notify the Consignor and seek an orderly resolution. In such event:
a) Any funds already disbursed shall remain repayable;
b) Sale of consigned item(s) may be suspended or redirected as needed;
c) TCC ADV shall not be liable for losses incurred by the Consignor as a result of such termination.
9.5 Post-Termination Handling of Items: Upon termination of an Advance, the consigned item(s) shall either:
a) Be returned to the Consignor (subject to repayment obligations and verification); or
b) Be held by TCC ADV or an Auction Partner pending resale or enforcement.
The method and timeline for return shall be agreed in writing, and the Consignor shall be responsible for any applicable shipping, insurance, or customs charges incurred.
9.6 No Waiver of Accrued Rights: Termination of an Advance or the relationship between the Parties shall not affect any rights, obligations, or liabilities which have accrued prior to the date of termination. Clauses intended to survive termination (including but not limited to Clauses 4, 5, 6, 7, 8, and 13) shall remain in full force and effect.
10.1 Regulatory Framework: TCC ADV operates in accordance with applicable UK regulations, including but not limited to:
a) The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017;
b) The Proceeds of Crime Act 2002;
c) The Sanctions and Anti-Money Laundering Act 2018;
d) All relevant guidance issued by HM Revenue & Customs (HMRC), the Financial Conduct Authority (FCA), and the National Crime Agency (NCA).
10.2 Know Your Customer (KYC): Before approving any Advance, TCC ADV will conduct identity verification on the Consignor and may request one or more of the following:
a) A valid government-issued photo ID (e.g., passport, driver’s licence);
b) Proof of address dated within the past three months (e.g., utility bill, bank statement);
c) Full name, date of birth, nationality, and contact details;
d) For legal entities: certificate of incorporation, director ID, shareholder register, and proof of authority.
TCC ADV reserves the right to request additional or updated documentation at any time.
10.3 Anti-Money Laundering (AML) and Sanctions Screening: TCC ADV will screen all Consignors and, where applicable, beneficial owners against relevant watchlists and sanctions databases, including but not limited to:
These checks are conducted using third-party compliance platforms such as ComplyAdvantage, Red Flag Alert, Themis, and Encompass. TCC ADV reserves the right to change or update its compliance providers at any time without notice. The platforms listed are non-exhaustive and illustrative only. TCC ADV is under no obligation to disclose or confirm the specific tools or systems used for any individual screening.
10.4 Enhanced Due Diligence (EDD): Where a transaction presents elevated risk (including high value, geographic exposure, or PEP involvement), TCC ADV will conduct Enhanced Due Diligence. This may include:
a) Source of funds/source of wealth verification;
b) Third-party validation of consigned item(s);
c) Ongoing monitoring and periodic review.
EDD is mandatory for transactions exceeding £10,000 or where required by law.
10.5 Item Ownership Verification: The Consignor shall provide truthful and up to date documentation proving legal ownership of the consigned item(s). TCC ADV reserves the right to request:
a) Invoices, receipts, or auction records;
b) Valuation reports or previous insurance certificates;
c) Sworn declarations or chain of custody, where applicable.
Failure to provide satisfactory evidence may result in termination of the agreement.
10.6 Record Keeping and Data Handling: TCC ADV shall retain all KYC, AML, and transaction records for a minimum of five (5) years in accordance with regulatory requirements. All personal data shall be processed in accordance with the UK General Data Protection Regulation (UK GDPR) and TCC ADV’s Privacy Policy.
10.7 Ongoing Compliance Obligations: The Consignor agrees to cooperate with all ongoing compliance checks and acknowledges that any material changes (e.g., change of ownership, contact details, risk exposure) must be reported to TCC ADV without delay.
Failure to comply may result in termination of the Advance or enforcement action as outlined in Clauses 7 and 9.
a) failure of a consigned item to sell at auction;
b) The final sale price achieved at auction, including any sale price below estimated value;
c) Changes in market conditions, auction demand, or buyer behaviour.
The Consignor acknowledges that auction outcomes are inherently uncertain and do not constitute a breach of TCC ADV’s obligations.
11.2 Liability Cap: To the maximum extent permitted by law, TCC ADV’s total liability to the Consignor, whether in contract, tort (including negligence), breach of statutory duty, or otherwise, shall be strictly limited to the total amount of service fees actually paid by the Consignor to TCC ADV in connection with the specific Advance or consignment that gave rise to the claim.
11.3 No Liability for Indirect or Consequential Loss: under no circumstances TCC ADV shall not be liable for:
a) Loss of profit, income, or anticipated savings;
b) Loss of business opportunity, reputation, or goodwill;
c) Indirect, incidental, special or consequential losses or damages.
11.4 Exclusion of Liability for Third Parties: TCC ADV shall not be liable for any act or omission of third parties involved in the auction process, including but not limited to:
a) Auction Partners and their subcontractors;
b) Delivery or storage service providers;
c) Compliance platform providers.
11.5 Events Beyond Control (Force Majeure): TCC ADV shall not be held liable for any delay or failure to perform its obligations under these Terms and Conditions due to circumstances beyond its reasonable control, including but not limited to:
a) Acts of God, natural disasters, or extreme weather;
b) War, terrorism, civil unrest, or strikes;
c) Government action, legal restriction, or regulatory change;
d) Pandemic or epidemic-related disruptions.
In such cases, TCC ADV shall notify the Consignor and take all reasonable steps to resume normal operations.
11.6 No Limitation on Liability for Fraud or Death: Nothing in these Terms and Conditions shall exclude or limit TCC ADV’s liability for:
a) Death or personal injury caused by its negligence;
b) Fraud or fraudulent misrepresentation;
c) Any matter which cannot lawfully be excluded or limited under applicable law.
12.1 Right to Amend: TCC ADV reserves its right to unilaterally amend, update, or supplement these Terms and Conditions at any time to reflect:
a) Changes in applicable law or regulatory requirements;
b) Modifications to internal policies, business practices, or risk controls;
c) The launch of new services, features, or operational models;
d) Clarifications or corrections to improve accuracy or enforceability.
Any such amendments shall take effect in accordance with Clause 12.2.
12.2 Notice and Effective Date: Any changes to these Terms and Conditions will be published on TCC ADV’s official website at thecoincabinet.com/tccadv-terms.
Unless otherwise specified, changes shall take effect on the date of publication. Where changes materially affect existing obligations, a minimum of seven (7) calendar days’ notice shall be provided before the changes take effect.
12.3 Continued Use Constitutes Acceptance: The Consignor’s continued use of the Advance service, or submission of further consignments after the effective date of an amendment, shall constitute acceptance of the updated Terms and Conditions. If the Consignor does not accept the updated terms, they must notify TCC ADV in writing and may not submit further consignment requests.
12.4 No Retrospective Changes: Amendments shall not affect the rights or obligations of either Party under any Advance Payment Agreement entered into prior to the effective date of the change, unless explicitly agreed in writing by both Parties.
13.1 Governing Law: These Terms and Conditions, and any dispute or claim arising out of or in connection with them, their subject matter or formation (including non-contractual disputes or claims), shall be governed by and construed in accordance with the laws of England and Wales.
13.2 Jurisdiction: The Parties irrevocably agree that the courts of England and Wales shall have exclusive jurisdiction to settle any dispute or claim arising out of or in connection with these Terms and Conditions, or their subject matter or formation.
13.3 Alternative Dispute Resolution: Where appropriate and commercially viable, TCC ADV may offer or agree to resolve disputes through informal negotiation, mediation, or another form of alternative dispute resolution before formal legal proceedings are initiated. However, this shall not affect either Party’s right to pursue a legal remedy in the courts of England and Wales at any time.
14.1 Entire Agreement: These Terms and Conditions, together with any executed Advance Payment Agreement, constitute the entire agreement between the Parties in relation to the subject matter and supersede any prior understandings, arrangements, or representations, whether oral or written.
14.2 No Partnership or Agency: Nothing in these Terms and Conditions shall be deemed to create a partnership, joint venture, or agency relationship between the Parties. The Consignor shall not represent itself as having any authority to bind or act on behalf of TCC ADV.
14.3 Assignment: TCC ADV may assign, transfer, or subcontract its rights or obligations under these Terms and Conditions without the prior consent of the Consignor. The Consignor may not assign or transfer any rights or obligations without the prior written consent of TCC ADV.
14.4 Severability: If any provision (or part of a provision) of these Terms and Conditions is held to be invalid, illegal, or unenforceable, the remainder of the Terms and Conditions shall remain in full force and effect.
14.5 Waiver: No failure or delay by TCC ADV to exercise any right or remedy under these Terms and Conditions shall constitute a waiver of that or any other right or remedy, nor shall it prevent or restrict further exercise of the same or any other right or remedy.
14.6 Survival: Any provision of these Terms and Conditions which by its nature is intended to survive termination (including but not limited to clauses relating to ownership, liability, enforcement, and governing law) shall remain in full force and effect after termination or expiration of the Agreement.
–
By TCC GROUP COMPANIES: 7th Oct 2025
TCC Companies
The Coin Cabinet is a brand owned and operated by TCC Global Holdings Ltd and its group companies.
The TCC Group operates through a number of separate legal entities in the United Kingdom, Greece and Singapore. Different companies within the Group may provide different services or operate particular auctions, sales, consignments, advances or regional activities.
The company responsible for a specific transaction will be identified in the applicable terms, agreement, auction catalogue, invoice, order confirmation or other transaction documentation.
Each company within the TCC Group is a separate legal entity. Except where expressly agreed otherwise, one TCC Group company is not responsible for the contractual obligations or liabilities of another.
United Kingdom
TCC Global Holdings Ltd is the parent company of the TCC Group and is responsible for ownership of The Coin Cabinet brand, Group strategy, governance and certain shared management functions.
Company number: 16940093
Jurisdiction: England and Wales
Registered office: 3rd Floor, 9–11 The Quadrant, Richmond, London, Surrey, TW9 1BP, United Kingdom
TCC Auctions Ltd provides British and world coin auction, research, attribution and cataloguing services within the TCC Group.
Company number: 15865766
Jurisdiction: England and Wales
Registered office: 3rd Floor, 9–11 The Quadrant, Richmond, London, Surrey, TW9 1BP, United Kingdom
TCC Ancients Ltd provides specialist ancient-coin auction, research, attribution and cataloguing services within the TCC Group.
Company number: 15865704
Jurisdiction: England and Wales
Registered office: 3rd Floor, 9–11 The Quadrant, Richmond, London, Surrey, TW9 1BP, United Kingdom
TCC Direct Ltd operates direct-sale, retail, marketplace and related commercial and operational services within the TCC Group.
Company number: 15865879
Jurisdiction: England and Wales
Registered office: 3rd Floor, 9–11 The Quadrant, Richmond, London, Surrey, TW9 1BP, United Kingdom
TCC ADV Ltd provides advance-payment services in connection with eligible property consigned for sale through the TCC Group.
Advance arrangements are subject to separate eligibility requirements, agreements and TCC ADV Terms.
Company number: 16327162
Jurisdiction: England and Wales
Registered office: 3rd Floor, 9–11 The Quadrant, Richmond, London, Surrey, TW9 1BP, United Kingdom
Greece
TCC Greece I.K.E. operates the TCC Group’s regional activities in Greece, including auction and related services.
Legal name: TCC GREECE I.K.E.
Commercial name: TCC GREECE
Jurisdiction: Greece
GEMI number: 193092401000
VAT number: EL803252002
Registered office: Asklipiou 7, Ground Floor, Apartment 1, Neapoli, Athens 106 79, Greece
Contact:
Email: [email protected]
Telephone: +30 210 361 5111
Singapore
TCC Asia Pte. Ltd. operates the TCC Group’s regional activities in Singapore and Asia, including auction and related services.
Legal name: TCC ASIA PTE. LTD.
Commercial name: TCC ASIA
Jurisdiction: Singapore
UEN and company registration number: 202628368E
Registered office: The Central, Office Tower 2, 8 Eu Tong Sen Street, #23-87, Singapore 059818
Contact:
Email: [email protected]
Telephone: +65 9382 8116
General Contact
For general enquiries concerning The Coin Cabinet or the TCC Group:
Email: [email protected]
Telephone: +44 (0) 20 3808 5855
London office: 3rd Floor, 9–11 The Quadrant, Richmond, London, Surrey, TW9 1BP, United Kingdom
Contracting Entity
The company responsible for an auction, purchase, consignment, advance or other service will be identified in the relevant:
A reference to “The Coin Cabinet”, “TCC” or the “TCC Group” does not mean that every TCC Group company is a party to or jointly responsible for every transaction.
Legal Documents
Our legal terms and policies include:
Please review the terms applicable to the particular service or transaction.
For questions concerning the appropriate TCC company or contracting entity, please contact: [email protected].
–
Issued by TCC Global Holdings Ltd and its group companies. Last updated: 22 July 2026