anti-money-laundering-regulation - Corbens Estate Agents in Swanage, Dorset

Anti-Money Laundering Regulations

Should you decide to make an offer on any of our properties, in order to comply with Anti-Money Laundering Regulations AML we will require either certified copies of the documents listed below, or sight of the original documents so that copies may be taken:

Proof of Identity (one of the following):
In date passport
Resident permit
Current UK/EU driving licence
Inland Revenue tax notification
State pension or benefits letter

Proof of Address (one of the following):

Current local authority bill
State pension or benefits letter
Local authority rent card or tenancy agreement
Mortgage statement
Bank, building society or credit union statement or passbook
Utility bill

Source and Proof of Funds:
We are required to verify where the purchase funds are coming from and confirm that they are readily available.

A bank statement (dated within the last 3 months) showing available cash funds, including any deposit if a mortgage is being used, or written confirmation from a solicitor/accountant confirming availability of funds. If you are using gifted funds, we will require the above documentation from the donor, together with a signed letter confirming the gift.
Financial verification where a mortgage is being used, including an Agreement in Principle.
If funds are being obtained from the sale of a property, we will require your selling agent’s details.