We require one document from list A (which verifies your identity) and one document from list B (which verifies your current address) below for all legal owners of the property.
We are obliged to verify ID for all clients that are conducting transactions through the company, this is in line with The Money Laundering Regulations 2007 (Part 1, 2, 3).
LIST A
Current passport
Residence permit
Current UK/EU photo driving license
HMRC (Inland Revenue) Tax Notification
State pension or benefits book/notification letter
LIST B*
Current tax bill from your local authority
Rent card or tenancy agreement from your local authority
Recent mortgage statement
Bank statement
Utility bill (not mobile)
* Bank statements and utility bills should be no more than three months old. Council Tax demands may be up to a year old, since they are issued annually.
