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Money Laundering Act 2003.

UtilitiesAs a legal requirement under this legislation, any person buying or
bidding at auction, MUST produce formal documentation to confirm
their name and residential address.

Please find listed below a schedule of acceptable documentation.

ONE DOCUMENT FROM EACH LIST MUST BE PROVIDED

Evidence of identity

  • Current signed passport
  • Current full UK photo card driving license
  • Firearms Certificate
  • Inland Revenue Tax Notification
  • Resident Permit issued by the Home Office to EU Nationals

Evidence of address

  • Current full UK driving license (old format)
  • A utlity bill issued within previous three months
  • Bank, Building Society or Credit Union statement
  • Local Authority tax bill (current year)
  • Most recent original mortgage statement from a UK lender.
Please note that a driving license cannot be used for both of the above, another piece of documentation must be shown.