Blakestanley is legally required to comply with UK anti-money laundering legislation. As part of these obligations, we must carry out customer due diligence checks on all clients we transact with. These checks may include verification of identity, proof of address, and, where applicable, confirmation of the source of funds for purchasers.
Please note that we are unable to proceed with transactions where clients do not provide the information required to satisfy these legal obligations. Copies of customer due diligence documentation will be retained only for as long as necessary to meet statutory and regulatory requirements and may be stored securely in electronic format.
Purchasers
To support a secure and compliant property transaction process, a non-refundable fee of £30 (inclusive of VAT) per person will be charged for Anti-Money Laundering screening and identity verification checks, covering the necessary Know Your Customer and Anti-Money Laundering compliance procedures. These checks are legal requirements and once an offer is accepted, will be carried out via SmartSearch using their secure verification technology.
If you have anymore questions, please get in touch with us.
Broadway Market
020 7254 7554
Chatsworth Road
020 8986 2743