AML and Know Your Client (KYC) Notice

To protect against money laundering, we are legally required to complete Anti-Money Laundering (AML) and Know Your Client (KYC) checks before sharing full deal details. 

We’ll ask for:

• Proof of identity (passport or driving licence)

• Proof of address

• Proof of funds

If these aren’t provided, we cannot proceed. Please note: Overseas clients may need to provide additional documents depending on their circumstances. 

These checks are standard in the UK property industry and help protect both investors and sourcing companies.