Anti Money Laundering Fees & Charges
For Vendors:-
To ensure compliance with Anti-Money Laundering Regulations, and details of ownership of the property to be marketed we will pass your details on to our identification confirmation company - MoveButler - who will carry out the required checks. This is not a credit check. There is a charge of £30 inclusive of VAT per vendor, which is non-refundable. A record of this search will be retained by our search provider and by Acres electronically, and or within the relevant property file. You also agree to provide us with any information or documents we request to meet this obligation. We can require sight of documentary proof of address, together with acceptable photographic ID, such as a passport or photo driving licence. We may use both of these methods to meet our obligation. Copies/records may be taken and held on file.
For Buyers:-
To ensure compliance with Anti-Money Laundering Regulations, we will pass your details on to our identification confirmation company - MoveButler - who will carry out the required checks. This is not a credit check. There is a charge of £30 inclusive of VAT per buyer, which is non-refundable. A record of this search will be retained by our search provider and by Acres electronically, and or within the relevant property file. You also agree to provide us with any information or documents we request to meet this obligation. We may require sight of documentary proof of address, together with acceptable photographic ID, such as a passport or photo driving licence. We may use both of these methods to meet our obligation. Copies/records may be taken and held on file
