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Due Diligence at whisky 1901

Importance of due diligence in the whisky investment industry

When looking to invest with whisky, it is imperative for you to grasp the importance of due diligence in the industry. From protecting investments to ensuring top-notch quality, due diligence plays a crucial role in the success and integrity of Whisky Cask Investments.

The industry presents a multitude of risks, ranging from market fluctuations to compliance challenges. By conducting thorough due diligence, Whisky Cask Investment firms like us can effectively mitigate these risks and navigate the competitive landscape with confidence.

Engaging in due diligence offers a plethora of advantages, including heightened transparency, risk management, and well-informed decision-making. For Whisky 1901, diligent research and analysis guarantee that each investment reflects the company’s unwavering commitment to excellence.

When it comes to due diligence, specific key factors require attention to uphold the company’s standards of quality and authenticity. From scrutinising finances to enhancing operational efficiency, each aspect plays a pivotal role in shaping future success.

Financial Due Diligence
Ensuring financial stability and viability is paramount in the whisky industry. By meticulously evaluating financial records and projections, Whisky 1901 can make informed decisions that foster growth and sustainability.

Operational Due Diligence
Efficient operations serve as the foundation of any company, and Whisky 1901 is no exception. Through operational due diligence, the company can streamline processes, optimise resources, and uphold the highest standards of service for clients.

Legal and Compliance Due Diligence
In an industry unregulated, adherence to legal requirements and compliance standards is non-negotiable. By conducting thorough legal and compliance due diligence, we ensure that our practices align with industry regulations and ethical guidelines.

Whisky 1901 places a strong emphasis on social responsibility. We actively participate in their local community and support charitable causes. By prioritising social impact, Whisky 1901 highlights that we are not solely focused on selling exceptional whisky but are also dedicated to making a positive difference in the world

If you would like to speak to the team to find out more about our due diligence, please do not hesitate to contact us.

by Faye Shilston
Marketing Director at Whisky 1901
14/02/2025

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**Disclaimer**: Important Information Regarding Whisky as an Investment Please read the following carefully before making any purchase. This communication is for informational purposes only and does not constitute financial or investment advice. Whisky 1901 Limited is not a regulated financial institution, and any references to “investment,” “broker,” or “advice” are intended solely for descriptive purposes of our services and should not be interpreted as financial advice.

1. Not Financial Advice or Regulated Services: Whisky 1901 Limited is not authorised by the Financial Conduct Authority (FCA) and does not offer financial or investment advice. Whisky 1901 Limited is an investment platform that provides guidance to its customers. Guidance is in impartial service which will help our customer identify its options and narrow down its choices but will not tell what to do or which products to buy, the decision is yours. Any reference to “investment,” “brokers,” or “portfolio management” is for general informational use and should not be interpreted as FCA-regulated financial services. 

2. Whisky as a Tangible Asset: Whisky is sold as a physical, tangible asset, not a financial product or investment. It does not fall under FCA regulation, and purchasing whisky carries risks that differ from regulated investments like stocks or bonds. Any purchase decision should be made independently and based on personal research and judgment. 

3. No Guarantee of Financial Returns: The value of whisky may fluctuate based on market demand, age, rarity, and other factors. The volume of spirit will decrease over time (known as “the Angels’ share”). “New Make” spirit has to be matured for 3 years, during which time its alcoholic strength could be reduced. However, for the product to be classed as “whisky”, it must retain a minimum strength of 40%. Fees apply, see terms and conditions for details and terms around exiting your investment Past performance is not an indication of future results, and Whisky 1901 Limited makes no guarantees regarding future returns, profit, or resale value. 

4. Market and Liquidity Risks: Reselling whisky can be complex and market-dependent. There is no assurance of quick resale or profit, and potential buyers should consider liquidity risks. References to “investment goals” or “client returns” are illustrative and do not imply guaranteed financial returns. 

5. No Advisory Role: Our representatives, sometimes referred to as “advisers,” “brokers,” or “portfolio managers,” are sales consultants specialising in whisky as a collectible asset and do not provide regulated financial or investment advice. Clients are encouraged to seek independent advice from qualified financial advisors for investment decisions. 

6. The Whisky 1901 Ltd sales price includes a discretionary markup to cover the costs of services provided, including but not limited to, storage, movement and maintenance of casks, insurance, front and back office software. Please be advised that a markup is applied to the cost of the whisky purchased, which contributes to our overall margin structure. This markup, while necessary to cover costs and ensure operational sustainability, may affect future profitability due to spread between acquisition costs and selling price. By purchasing whisky through Whisky 1901 Limited, you acknowledge that you understood and accept these terms and are fully aware of the risks associated with purchasing whisky as a collectable asset. You have 14 days to change your mind and request a full refund under our cooling-off period.  

 

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