identifi c ati o n and anti money laundering
The primary UK legislation covering anti money laundering and financing of counter-terrorism is: Proceeds of Crime Act 2002 Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Terrorism act 2000 In accordance with these requirements please note that any person bidding at auction MUST produce documentation to confirm their name and residential address.
For each purchaser you must provide TWO FORMS OF ID, one document from each list
Identity documents: Current signed passport Current UK Photo card driving licence Resident permit issued by the Home Office to EU Nationals Inland Revenue Tax Notification Firearms Certificate An identity card issued by the Electoral Office for Northern Ireland.
Evidence of address: Current UK Photo card driving licence A utility bill issued within the last 3 months Local authority tax bill (current year) Bank, building society or credit union statement Most recent mortgage statement from a UK lender
Please find opposite a schedule of acceptable documentation.
Hollis Morgan Auction Terms and Conditions apply. © Hollis Morgan Property Limited 2021 v2
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BRISTOL AND THE WEST COUNTRY ' S BIGGEST PROPERTY EVENT
Hollis Morgan Auction Terms and Conditions apply. © Hollis Morgan Property Limited 2021
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