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Money Laundering Act 2003. As 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.
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