Identity verification form
All estate agents are legally obliged (according to the Money Laundering Regulations 2007) to obtain evidence of a person's identity before they are able to proceed to market a property, agree a sale or exchange contracts and complete a transaction (whether or not a mortgage is required to finance the move). This form can be used to record the details of the evidence and confirm that the necessary checks have been made.
- File type: PDF
- Size: 72.13 KB
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