Copy of Identification
According to the Ministrial order number 173 of 2017, Soho Diamonds, a registered jewelry store in the Kingdom of Bahrain is obliged by law to obtain a copy of ID including national identification card or passport copy. This law is under the Kingdoms effort to combat the laundering of money and financing of terrorism.
Clients will be contacted via WhatsApp to send a copy if their ID.
Please note that if the client is not complaint with this law, Soho Diamonds has the right to cancel the order. Transaction fees charged by Shopify.com and Tap Payments will be deducted from the refund.