Anti Money Laundering

Manage My Property take a zero tolerance approach to being involved in illegal/illicit activity, and will fully comply with all relevant sections of the Money Laundering Regulations 2017 and future amendments.

This means that we have to obtain and hold identification and proof of address for all customers. Additionally, we may also be required to establish who the legal owner is of the property and/or beneficial owners.

Our AML Policies and Procedures can be viewed here

Below is a list of acceptable identity documents. We require sight of all original or certified documents or a live video stream of the customer with their documents.

Proof of ID

Valid Passport.

Proof of Address

Utility Bill

Council tax

Bank or Credit card statement

HMRC Tax statement

Driving Licence

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