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Vendors and Buyers Anti-Money Laundering Policy 

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We require each vendor and buyer to supply us with one photographic identification either a current passport or drivers licence and a copy of a utility bill/bank statement which is no older than 3 months from engaging with us which allows us to confirm that they are the person/s we are dealing with

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We use an online vendor/purchaser identification verification service via an authorised third party

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We purchase a copy of the title deeds from Land Registry as an additional requirement

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