Identity Verification and Fraud Prevention Policy
Identity Verification and Fraud Prevention Policy
To protect our clients, our brand, and the integrity of our high value jewellery transactions, we reserve the right to request proof of identity prior to accepting or completing any purchase.
Purpose of Identity Verification
Identity verification may be required for the following reasons
• Fraud prevention and risk assessment
• Compliance with anti money laundering and financial crime regulations
• Verification of payment authorization
• Protection against unauthorized card use and chargebacks
• High value transaction due diligence
This policy applies to both online and in person purchases.
Acceptable Forms of Identification
Where requested, customers may be asked to provide a clear and valid copy of one of the following government issued photo identifications
• Passport
• National identity card
• Driving licence
The name on the identification must match the name used for the order and the payment method.
Geographic Scope
This policy applies to customers located in the United Kingdom, the United States, and international customers purchasing from either jurisdiction.
Verification requirements may vary depending on transaction value, payment method, billing address, shipping destination, or internal risk indicators.
Right to Delay or Refuse Orders
We reserve the right to
• Place an order on hold until identity verification is completed
• Cancel or refuse any order where satisfactory identification is not provided
• Refund payments if verification cannot be completed within a reasonable timeframe
Failure or refusal to provide requested identification may result in order cancellation without liability to us.
Data Protection and Privacy
All identification information is handled in accordance with applicable data protection laws, including
• UK General Data Protection Regulation and Data Protection Act 2018
• United States federal and state privacy laws where applicable
Identification documents are used solely for verification purposes and are
• Stored securely
• Accessed only by authorized personnel
• Retained only for as long as necessary to fulfil legal and security obligations
We do not sell, share, or use identification data for marketing purposes.
Customer Consent
By placing an order with us, you acknowledge and agree that
• We may request proof of identity before processing or shipping an order
• Failure to comply may result in cancellation and refund
• This verification is a standard security measure for high value jewellery purchases
the maison of kurbani Durjini
Lasting Devotion of Love
Some passions are chosen. Others are written into the soul before a single word is spoken.
For Hussan Durjini, diamonds were never simply stones. From the moment he first held one beneath the light, studying the precision of its cut, the depth of its clarity, the way it seemed to hold an entire universe of fire within its facets, he understood that he was in the presence of something eternal. That feeling never left him. It became him.
Hussan began his journey at a jeweller’s bench in Hatton Garden, London’s legendary jewellery quarter, where centuries of craft and connoisseurship live within the very walls. It was here that he immersed himself in the ancient disciplines of creation, learning not merely how to work with precious materials, but how to listen to them. At just 21 years of age, he founded his first venture, forming a partnership with a seasoned jeweller and discovering early what would define his entire life’s work: that true beauty demands both courage and obsession in equal measure.
His story mirrors that of the diamonds he so deeply reveres. Shaped under immense pressure, refined through years of unwavering dedication, and ultimately revealed as something of extraordinary and lasting brilliance.
In 2021, Hussan established Kurbãni Durjini in London with a conviction that has never wavered. That jewellery of the highest order should speak not to wealth alone, but to devotion, to meaning, and to the moments in a life that deserve to be honoured with something truly worthy of them. The Maison was not born from commerce. It was born from a lifelong reverence for the emotional power that only the rarest and most beautiful things on earth can possess.
Today, every piece that bears the Kurbãni Durjini name is a direct expression of that founding vision. Handcrafted in our London atelier by master artisans who share Hussan’s uncompromising pursuit of perfection, set with certified diamonds of exceptional grade, and created exclusively for the singular individual who will wear it, each creation is not merely a piece of jewellery. It is the beginning of a legacy. A testament to love, to craft, and to the enduring belief that some things in this world are worth creating slowly, and worth keeping forever.










