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13 Great King Street
Edinburgh
EH3 6QW
Tel: 0131 624 6640
Email: info@sva-auctions.co.uk

SVA Property Auctions Ltd. Scotland’s independent auction service. Hammering home the advantage of a full auction service.

Lot Errata

Forthcoming Auction 22nd November 2018



 


 

 

Auction Errata - 22nd November 2018

 

 

 

 

 

Money Laundering Regulations


The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer Regulations 2017 (the “Regulations”) To comply with the above, successful bidders are required to provide SVA with proof of identity and proof of current residential address by producing the following documents prior to signing the bidders form and signing the legal contract at the auction:
• a photographic ID, such as a current signed passport, new style UK driving licence, UK old style paper driving licence, residential permit issued by the Home Office to EU Nationals on sight of their own country passport;
• a utility bill, bank or building society statement, or credit card bill issued within the previous 3 months, providing evidence of residency at the correspondence address.

If the bidder is acting on behalf of a limited company, the bidder will be required to provide personal proof of name and address as detailed above and in addition:
• copy of the company certificate of incorporation;
• written authority from the company that the bidder has the authority to represent and purchase on behalf of the company at the auction.

Please contact SVA Property Auctions Ltd on 0131 624 6640 should you have any queries regarding this matter.




 










 

 

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