Vendor AML Form

As part of compliance for any property we list we need to ensure anti-money laundering checks are carried, the cost of each check is £24 per person (including VAT) and we will require the following form to be filled out. We also require a copy of the land registry title.

Name

First

Last

Address of the property you are selling

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Do you live at the property you are selling?

Home Address

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Phone

Does anybody else own the property with you?

Additional Seller Details

Name

First

Last

Address

Address Line 1

Address Line 2

City

State / Province / Region

Postal Code

Country

Phone

Have you got a solicitor for the property sale?

you the Address

Ownership Check

As part of our due dilligence and to stay legally compliant we need to check you own the property you are selling. We check this through land registry documents. The cost of this is £7 per search.

Land Registry Check

Price: £7.00

Land Registry check is £8.40. (£7 plus VAT)

Anti-Money Laundering Checks

Price: £5.00

An AML Check is £24 per person. (£20 plus VAT)

VAT

Price: £0.00

Total

Item Quantity Qty Total

There are no products selected.

Land Registry Check 1 £7.00

Anti-Money Laundering Checks 1 £5.00

VAT 1 £0.00

Total £12.00

Stripe Credit Card

Vendor AML Form

Additional Seller Details

Solicitors Details

Ownership Check