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.

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.