SECTION A – GENERAL INFORMATION

Sellers Information

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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.

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Which Sellers DO NOT have access to a smart phone?

SECTION C - THE PROPERTY

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Upload File
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SECTION D - MORTGAGE

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SECTION E - SALE PROCEEDS

Which Sellers do you want to enter bank details for?

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.

Which sellers can sign this form now?