ANTI-MONEY LAUNDERING REGULATIONS

In accordance with the Anti-Money Laundering Regulations, it is a legal requirement to complete identity checks on all property buyers and sellers.

These checks are known as AML checks.

An administration fee of £40.00 per property applies. Buyers must pay this fee after their offer is accepted, while sellers must pay prior to marketing their property for sale.The fee is non-refundable.

If these checks are not completed and paid for, the property will not be marketed (for sellers), or a memorandum of sale will be issued (for buyers).

Harborough Estates utilises Veriphy to conduct AML checks. These checks may leave a record on your credit file. Additional information is available at Veriphy.com.