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News - PROPERTY AUCTION PRE-REGISTRATION | |||
MONEY LAUNDERING REGULATIONSIMPORTANT
NOTICE 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. | Feature News Customer Comments "Just to say a big thank you for all of your hard work and help in the sale of St Helen''s Close" Southsea Office
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
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