Information for bidders and buyers

Under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (“the ML Regulations”) we must complete Client Due Diligence (CDD) on our clients.  This may include Identification and Verification (ID&V), Know Your Client (KYC) and Source of Funds (SoF) checks.

We will need to confirm the identity of:

If you bid as the agent or representative of the buyer, you will need to provide written evidence of your authority to act in that capacity from the buyer.