Our legal obligations
Money laundering regulations
Like every estate and letting agent in the UK, we must comply with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017.
This means we are required to verify the identity of the people we act for and deal with. When you sell or buy a property through us, we will ask for proof of identity and proof of address, and we may ask about the source of the funds being used.
For lettings, the regulations apply where the monthly rent is the equivalent of 10,000 euros or more.
If we cannot complete these checks, we may be unable to act for you or to proceed with a transaction. Thank you for your help: the checks are quick, and they protect everyone involved.