Audience
Articles for vehicle buyers across Europe on getting verified, what sellers check and why, and what VAT and money laundering rules mean for you.
Novatrade24 is one of the finalists for the Remarketing Newcomer Award 2026, presented at Fleet Europe Days on 27–28 October 2026 in Lisbon, where co-founder Michel van Roon represents the company.
Dutch banks will accept more cash from entrepreneurs, but car dealers stay classed as high-risk: their cash deposits remain closely monitored and a thorough KYC check stays essential.
Compliance by design builds buyer verification, VAT evidence and AML checks into every cross-border used car deal in the EU, so traders can grow despite fraud risk and stricter VAT and AML rules.
