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Auction Security & Protection

Protecting Everybody

As experienced auctioneers, we are a reputable auction house that helps to ensure the protection of both our sellers and buyers. This means that we conduct anti-money laundering checks where applicable.

sales@barneyestates.co.uk
Call on 0208 432 7330
For individuals buying in our auctions

If you are an individual participating in our auction, prior to bidding, you will be asked to register online.

When registering, you will need 1 photo ID (i.e. passport or driver’s license), along with 1 proof of address (i.e. utility bill or council tax bill).

These documents will be used to conduct checks on our side, in order to follow anti-money laundering procedures.

Similar to individuals, the director of the company will need to bring 1 photo ID (i.e. passport or driver’s license), along with 1 proof of address (i.e. utility bill or council tax bill).

Furthering this, the director will also need to note their company number, registered address and any other relevant information (i.e a certificate of incorporation).

As experienced auctioneers, we are a reputable auction house that helps to ensure the protection of both our sellers and buyers.

Before marketing commences, we will need to see the originals of your identity documentation.

If you are an individual selling in our auction, prior to selling, you will be asked to provide evidence of the following:

1 photo ID (i.e. passport or driver’s licence)

1 proof of address (i.e. utility bill or council tax bill).

These documents will be used to conduct checks on our side, in order to follow anti-money laundering procedures.

Similar to individuals, the director of the company will need to bring:

1 photo ID (i.e. passport or driver’s licence)

1 proof of address (i.e. utility bill or council tax bill).

In addition to this, the director will also need to note their company number, registered address and provide their certificate of incorporation too.

It is also important that confirmation of all directors and shareholders is evidenced by documents deposited at Companies House.

We will be required to verify the identity of the director selling, plus all beneficial owners holding 25% or more of the company share capital.

For UK trusts, companies and partnerships, occupational pension schemes, registered charities in England and Wales, local authorities or non-UK individuals; you should contact us well in advance of selling at the auction in order to confirm the documentation we require.

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