Identity Verification

UK legislation requires estate agents to verify the identity of clients and undertake anti-money laundering checks.

Information We May Request

• Passport or driving licence
• Proof of address
• Proof of funds
• Source of wealth documentation

Why We Need This Information

To comply with:

• Money Laundering Regulations 2017
• Proceeds of Crime Act 2002
• Terrorism Act 2000

Failure to provide documentation may prevent us from acting on your behalf.