SECTION A – GENERAL INFORMATION
SECTION B – CLIENT ID
The Money Laundering Regulations require solicitors to obtain satisfactory evidence of the identity of their clients and, where there is a beneficial owner who is not the client, the beneficial owner. This is because solicitors who deal with money and property on behalf of their client can be targeted by criminals attempting to launder money.
SECTION C - THE PROPERTY
SECTION D - MORTGAGE
SECTION E - SALE PROCEEDS
SECTION F - EXECUTION
Please sign and date below. Please note that when signing, you are confirming the facts stated in this form are true and that we may rely upon them in relation to your sale. At least 1 seller is required to sign this form online. If other sellers do not sign below now they will be sent this document to sign.