William H Brown Auctions Leeds - Legal Documents and Information for Property Auctions

Property Auctioneers

Legal Documents

Legal documents are available for download. Please click on 'current auction' (left) and then the lot of your choice. You will be given the option to download the legal documents or to view the special conditions of sale free of charge.

General Conditions of Sale

Special Conditions Of Sale

Money Laundering Regulations

Identity Requirements for bidders

General Conditions of Sale
This document applies to all lots within the sale. Anyone wishing to bid at auction must read this document. View General Conditions of sale

Special Conditions Of Sale (Called General Conditions of Sale by banks and building societies)
Special Conditions of Sale are additional terms that some building societies and banks may impose in relation to properties for sale within the auction.

Money Laundering Regulations 2017

This information is also available as a pdf (for printing) Click Here to view.

The Money Laundering Regulations, 4th Directive came into effect on 26th June 2017 and as property auctions fall within a 'relevant business' it is a requirement upon this company to follow certain procedures within this legislation.

As a result, all buyers attending our auctions and transacting business with us must provide relevant documentation in order to prove their identity and place of residence. Buyers should note that these documents are required for these purposes only and copies are taken subject to all data protection regulations.

If you are attending the auction on behalf of a potential buyer, you must be able to provide proof of your own identity and residence and certified copies of the buyer's identity and residence. Certified copies must be of original documentation and bear an original signature of the person certifying the document and signed as true certified copies and confirm photographic ID is a true likeness of the subject. Only copies certified by a UK lawyer, UK banker, authorised financial intermediary such as an independent financial advisor, FCA regulated mortgage broker, certified accountant, teacher, doctor, minister of religion can be accepted. All of the above must be capable of being contacted by telephone by us prior to you buying and/or on the day of the auction.


	Whether new to property auctions, or an investor researching current folio content, Sequence has an auction agent covering your area. Below are links to other property auctioneers within our group.

	Barnard Marcus Covering the whole of the UK. Commercial and Residential property and land investments. Auctions held in London. Visit Web Site

	Bagshaws Residential Covering Derbyshire, Staffordshire and the whole of the East and West Midlands. Residential auctions. Auctions held in Derby. Visit Web Site

	Fox & Sons Covering Hampshire, Dorset, Wiltshire, Somerset, Devon, Cornwall, Isle Of Wight, east and west Sussex. Commercial and residential property and land Investments. Auctions held in Southampton. Visit Web Site

	William H Brown Norwich Covering East Anglia and the Midlands. Commercial and residential property and land investments. Auctions held in Norwich. Visit Web Site

	William H Brown Leeds Covering Yorkshire, Humberside, Lancashire, Tyne and Wear. Commercial and residential property and land investments. Auctions held in Leeds. Visit Web Site

Documentation Bidders/Buyers Must Show Us

If you conduct business with us and are an individual, the documents we can accept are listed below. We must verify your name and residential address and require two documents. One document must be from List A and one document from List B. You must allow us to copy this documentation for storage and filing for 5 years. Please note we may carry out electronic verification of any documents provided. 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 bidding at the auction or buying to confirm the documentation we require.

List A - Evidence Of Identity (including photograph)

Valid Passport
Valid Photo Card Driving Licence (full or provisional)
National Identity Card (non UK nationals)
Firearms Certificate or Shotgun Licence

List B - Evidence of Residence (and showing your name)

Valid Photo Card Driving Licence (if not used for List A)
Utility Bill issued within the last 3 months (12 months if the billing is annual)
Council Tax Bill for current year
Bank or Credit Card Statement issued within the last 3 months
HMRC correspondence issued within the last 12 months (not online)
Correspondence from a regulated solicitor issued within the last 3 months
TV Licence letter for the current year
Evidence of Mail Redirection within the last 3 months

For UK Trusts, UK Corporate and Partnerships, Occupational Pension Schemes, Registered charities in England and Wales,
Local Authority or non UK individuals you should contact Ursula Dobson on 01302 710490 or email at Ursula.Dobson@sequencehome.co.uk prior to bidding at the auction to confirm documentation required. documentation required by bidders.

William H Brown Property Auctions 38 High Street, Bawtry, Doncaster, South Yorks DN10 6JE
Tel: 01302 710490 | Fax: 01302 710854 | Email: leedsauctions@sequencehome.co.uk