
CUSTOMER DUE DILIGENCE
As a business providing estate agency services, we are legally required to verify the identity of both the vendor and the purchaser in accordance with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
In order to buy or sell a property in the United Kingdom, estate agents must carry out identity checks on customers involved in the transaction to meet their obligations under Anti-Money Laundering legislation.
These checks are conducted on our behalf by a third-party provider, and a charge of £25 + VAT per person will apply.
Further information on the legislation is available at www.legislation.gov.uk.
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