If the property is 5 storeys or more, or higher than 11m, we would not be able to act.
In line with current Anti-Money Laundering (AML) regulations, we are required to verify the source of funds used for any property purchase. Please note that as part of this process, you may be asked to provide clear evidence of your funding at an early stage — typically a minimum of the last six months’ proof (such as bank statements and/or other financial documentation).
We appreciate that this may seem detailed, but as solicitors we are subject to strict regulation and bear a higher level of responsibility in ensuring compliance with all applicable AML legislation. They help ensure that all property transactions comply with strict national AML standards. Thank you for your understanding and cooperation.
