Page 290 - J.J. Lally Chinese Art CHRISTIE'S March 23 2023 NYC
P. 290

IDENTITY VERIFICATION


                       From January 2020, new anti-money laundering regulations require Christie’s and
                       other art businesses to verify the identity of all clients. To register as a new client,

                       you will need to provide the following documents, or if you are an existing client, you
                       will be prompted to provide any outstanding documents the next time you transact.

                       Private individuals:
                       •  A copy of your passport or other government-issued photo ID
                       •   Proof of your residential address (such as a bank statement or utility bill)
                         dated within the last three months

                       Please upload your documents through your christies.com account:
                       click ‘My Account’ followed by ‘Complete Profile’. You can also email your
                       documents to info@christies.com or provide them in person.

                       Organisations:
                       •   Formal documents showing the company’s incorporation, its registered ofice
                         and business address, and its oficers, members and ultimate beneficial owners
                       •  A passport or other government-issued photo ID for each authorised user

                       Please email your documents to info@christies.com or provide them in person.



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