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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things to remember ? Don’t forget this important information when bidding…
• REGISTERING TO BID: You MUST register to bid at our Auctions. Please complete the Registration Form and return it to the Registration Desk on Auction night. • LEGAL PACKS: By now you should have reviewed the legal packs online but hard copies will be at the auction from 18:15pm • IDENTIFICATION: Two sets of ID required, i.e. passport AND utility bill. • METHOD OF PAYMENT: We accept personal cheques and debit cards but NOT credit cards. • SOLICITORS DETAILS: You will be required to nominate a solicitor. and don’t forget… • BIDDING PADDLES: We provide bidding paddles but it is YOUR responsibility to make yours bids clear and obvious.
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Hollis Morgan Auction Terms and Conditions apply. © Hollis Morgan Property Limited 2018
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