Money Laundering Regulations

Money Laundering Regulations

** Please Note Following** Important Changes**

Due to recent changes made to the Money Laundering Regulations ( June 2017)  we are required by law to verify the identity and address of all parties selling /buying /renting/letting a property through our company.

We must receive ( original) one item of documentation from both List A and List B below. We must receive original documents, or copies certified by a professionally recognised individual ie Solicitor or Accountant.

List A ( Photo ID)

  • These can include current passport or driving license
  • Valid ID Card
  • Firearm or Shotgun certificate
  • A resident permit issued by the Home Office to EU National.

List B ( Proof of Residence)

  • Current UK/EU photo driving license ( if not used to prove identity)
  • Utility bill issued in last quarter(paper)
  • Recent bank statement
  • HMRC Tax notification
  • Recent Council tax Bill.

Please contact us for further information.