Rent to Buy Client Identification And Money Laundering

Client Identification And Money Laundering

We are required by law to obtain evidence of your identity to proceed with your purchase. You can use the form below to enter your details. Please provide (1) a photographic Identification document, (2) a proof of address from the following list:

Valid full passport

Valid UK photo card driving licence

Valid HM Forces Identity card

Bank statement, no more than 3 months old

Utility bill/Council tax bill, no more than 3 months old

Rent to Buy – Anti Money Laundering Form

FULL Name (including middle names)*
Email*
Home Phone
Mobile Phone
Home Address*
Length of Time at This Address
Previous Address (If Less Than 2 Years at Current Address)
Date of birth*
Which Form of ID Can You Provide?*
- National Insurance Number
- Driving Licence Number
- Passport Number
- None
National Insurance Number
Driving Licence Number
Passport Number

Enter the machine readable number running along the foot of the passport. For non-UK passports please enter all characters including chevrons (<)
Which Proof of Address Can You Provide?*
- Bank Statement
- Utility Bill
- Council Tax Letter
- Other
Please upload your document below.
Proof of Address Document Required*
Drop files here or

Accepted file types: pdf, doc, docx, jpg, png, Max. file size: 8 MB.
Utility bill or Bank/Building Society Statement or Council Tax Letter. Proof of funds letter/statement.
This Anti Money Laundering check is a legal requirement. Please confirm you consent to us carrying out this check*
- I consent to this Anti Money Laundering check
Name
This field is for validation purposes and should be left unchanged.