返回常见问题

反洗钱需要什么?

反洗钱

所有房地产经纪人都有法律义务根据反洗钱法规对其客户进行身份检查。

For sellers this 必须 take place at the point you instruct 我是代理. For buyers this 必须 take place at the point your offer is accepted by a seller.

We shall carry out an electronic identification check which has no impact on your credit rating 和 any information that we receive in connection with that search will solely be used for the purposes of the 反洗钱 legislation.

Once the result of the electronic check is ascertained, unless we have a copy of acceptable photo ID (see List 1 below), we shall ask you 二 simple security questions to confirm that you are the person identified.
在任何情况下我们都无法验证客户’通过电子支票的身份证明,您需要向我们提供 two 识别形式 one from LIST 1 and one from LIST 2 下面。没有这个,我们将无法进行交易。

除非您的当地房地产专家在您面前取得了原始文件的副本,否则提供的副本 must be certified 和 the Post Office provides this service. Please follow the link below to find where this service is available.

http://www.postoffice.co.uk/document-certification-service

或者,您可以使用律师,公证人,银行,金融机构,独立专业人士,家庭医生,特许会计师,公务员或宗教部长。

提供的报价应在会议上提供,或发送经认证的原件。