Short answer: A dealer is generally required to verify who you are and where you live, so they commonly ask for photographic ID such as a passport or driving licence and may ask for proof of address such as a recent utility bill or bank statement, and they will normally record or copy these details, which is a sign of a compliant business rather than a reason to be concerned.
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List Free →Why the checks are required
Verifying the seller’s identity lets the dealer show who supplied the metal, which helps trace anything stolen.
What to bring
Photo identification and a recent document showing your name and address are the usual items, so having them with you avoids a wasted trip.
What happens to your details
The dealer records your details alongside the sale, and they should handle them in line with data protection rules, so it is reasonable to ask how they are stored.
How ScrapTrade Fits In
ScrapTrade buyers are identified on the platform, and you control what you share before a deal is agreed.
Knowing the rules helps you spot a legitimate buyer. ScrapTrade connects you with verified buyers, transparent weighing and escrow-protected payments.
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