The Money Laundering Regulations 2003

From 1st March 2004 legislation came into force imposing obligations on estate agents to implement internal procedures to combat money laundering, by confirming the identity of all sellers and purchasers of property.

For Property Sellers: The law requires us to obtain proof of identity on or before the date of signing the confirmation of marketing agreement.

For Property Purchasers: The law requires us to obtain proof of identity on or before the date the purchaser's offer is accepted by the vendor (seller).

To avoid unnecessary delay in proceeding with a proposed sale or purchase, we would ask that you make the appropriate documents available at the time you instruct us to sell your property and/or submit an offer on a proposed purchase.

In the case of joint ownership/purchase proof of identity for all parties involved in the transaction is required.

  • A current passport or photo-card driving licence.

  • A utility bill, council tax demand or bank statement, showing your current address.

  • Tel:+44 (0)20 7580 1010
  • Fax:+44 (0)20 7290 0595
  • Buying a Property

    Getting Organised

    Choosing an Area

    Selecting Estate Agents

    House Hunting

    House Inspection

    Completion

    Bloomsbury

    Covent Garden

    Fitzrovia

    Marylebone

    Soho


    As members of the National Association of Estate Agents, Association of Residential Letting Agents and the Estate Agents Ombudsman Scheme, you can be assured of the highest standards of professionalism at all times

    west end estate agents, Fitzrovia, Soho, Covent Garden, Bloomsbury and Marylebone

    London Estate Agents and Lettings Agents with property for sale and to rent in the West End.

    LDG offer specialist property services to those buying flats or houses or with properties to let in
    Fitzrovia, Soho, Covent Garden, Bloomsbury and Marylebone


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    Tel: +44 (0)20 7580 1010 / Fax: +44 (0)20 7290 0595 / Email: enquiries@ldg.co.uk

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