Compliance – Money Laundering

Upon your instruction to act in the marketing and sale of your property, we will write to you confirming your instruction with a copy of the terms we have agreed. We will ask you for documents confirming your identity and current address (examples of satisfactory evidence are contained in the terms and conditions provided to you at our initial meeting), together with evidence of ownership of the property to sold, or evidence of your legal authority to act on behalf of the owner of the property to be sold. 

This information is required to comply with latest Money Laundering regulations, with additional amendments, and to be supplied at the earliest opportunity following instruction. 

Whatever strengths another agent may have, such is the increasingly onerous nature of such regulations, you would be unwise to instruct any agent that does not seek to comply fully with these updated regulations.