April 2021 Auction Results

identifi c ati o n and anti money laundering

The primary UK legislation covering anti money laundering and counter- financing of 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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