identification and anti money laundering The EU‘s second money Laundering Directive was laid before parliament at the end of December 2003 and the regulations apply from May 1st 2004.
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
Evidence of address: 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
The three sets of legislation are as follows:
The Money Laundering Regulations 2007 The Proceeds of Crime Act 2002 Terrorism act 2000 as amended by the Anti Terrorism, Crime and Security Act 2001 PLEASE NOTE THAT any person buying or bidding at auction, MUST produce documentation to confirm their name and residential address.
An identity card issued by the Electoral Office for Northern Ireland.
Please find opposite a schedule of acceptable documentation.
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BE A PART OF BRISTOL & THE WEST COUNTRY’S BIGGEST PROPERTY EVENT
DID YOU KNOW? Hollis Morgan SOLD more £££s of Land and Property in 2018 and 2019 than any other auctioneer in the region. In fact no auctioneer has sold more than Hollis Morgan since 2010 with over £289m of sales – £95m more than anyone else!
2018-2019 Regional Auction Sales Statistics Source EIG: Sales in BS and GL postcodes by agents based in BS or GL postcodes.
BRISTOL AND THE WEST COUNTRY ' S BIGGEST PROPERTY EVENT
Hollis Morgan Auction Terms and Conditions apply. © Hollis Morgan Property Limited 2020
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