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

Your download should start automatically;
if it doesn't please click below.

In some browsers you may need to click the security bar at the top or bottom of the screen and select to download the file.

To manually start the file download, use the link below.

Download