What the new regulations mean for you as a bidder or buyer at the auction:
At registration for the auction you must provide 2 forms of ID, one photographic and one proof of residence that is dated within the last 3 months (a list of acceptable ID documents can be seen below).
Photographic evidence of identity
ID can be approved as follows:
Evidence of Residence
You must supply at least one document from each list below.
Proof of Identity
Proof of Address
* Current full IE/ EU driving license cannot be used to prove both ID and address. This document can only identify ID or address.
All certified ID can be sent to us at info@tcpa.co.uk.
The purpose of Town & Country Property Auctions obtaining this information is in order for us to carry out customer due diligence in compliance with the regulations. There are no exceptions and Town & Country Property Auctions takes its obligations very seriously
PLEASE NOTE: In compliance with Anti Money Laundering Regulations an Experian search can be carried out to verify your identity and proof of residency. This does not affect your credit file. This can be carried out on the auction night or prior. Some clients may find this method more convenient.
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