News - PROPERTY AUCTION PRE-REGISTRATION
MONEY LAUNDERING REGULATIONS
TO COMPLY WITH CHANGES TO THE “MONEY LAUNDERING REGULATIONS” AS OF THE 26th JUNE 2017 IT IS NECESSARY FOR ALL PROSPECTIVE BIDDERS TO PRE-REGISTER WITH D. M. NESBIT & CO. USING THE ‘PURCHASER REGISTRATION FORM’.*
(It will be possible to register on the day in the Saleroom but please allow our staff sufficient administration time).
*Please note that we will undertake a search with ‘Credit Reference Agencies’ for the purposes of verifying your identity. To do so the Credit Reference Agencies may check the details you supply against any particulars on any database (public or otherwise) to which they have access. They may also use your details in the future to assist other companies for verification purposes. This will not leave a footprint on your credit file. A record of the Search will be retained.
Please contact our office for a copy of the Purchaser Registration Form.
"...the estate agents went above and beyond their expected duties and persisted with an extremely time-consuming [project] where others would not..."
7 Clarendon Road, Southsea, Portsmouth, Hampshire PO5 2ED
Tel: 023 9286 4321
Fax: 023 9229 5522
David Nesbit FRICS FCIArb
Chartered Surveyor, Chartered Arbitrator, Auctioneer