Money Laundering Regulations

Proof of Identity

In order to comply with anti-money laundering regulations, BRG Gibson Auctions Ltd require all buyers to provide us with proof of identity and of current residential address. In all cases buyers must present the following documents:

- A photographic identity document such as a current valid passport or UK driving licence.

- A utility bill or bank statement or credit card statement that has been issued within the last three months and that provides evidence of residency at the correspondence address.

If a bidder is acting as an agent of another party, he or she will be required to provide the above documents for both themselves and for the principal for whom they act, as well as provide a valid letter of authority from the principal, authorising them to bid on their behalf.

If a bidder is acting on behalf of a company, the above documents will still be required, along with written authority from that company.