In order for us to protect our clients interests from both identity and property fraud, as well as complying with anti-money laundering regulations, the documents listed below are required before we can commence with any of our services. The purpose is to ensure that the property owner’s bank accounts are verified for rent payments and any instructions received are from the Landlord.
For each co-owner of the property. A readble photo or scan showing your full ID including bar codes. Photo’s should not have any camera flash or glares.
A readable scan or photo showing both your legal name and the property address on the document which matches your identification.
A photo or scan of your bank statement that matches the legal name on your identification and shows your home address.
** For international banks there is a £30 additional fee per remittance **
We are registered with the UK Government’s Information Commissioner’s Office to hold private information.
Membership Number: Z2884909
For more information please see the links below
Property Fraud
UK Government HMCE – Ownership Fraud
UK Government HMRC – Rent Fraud
UK Police Rental Fraud
£22m stolen annually
UK Regulations
Anti-Money Laundering
