Anti Money Laundering And Identity Checks

Identity and Anti-Money Laundering Checks

Please note that should you have an offer accepted on a property through Bond Residential then we are legally required by HMRC to complete Identity and Anti-Money Laundering for each purchaser to be named on the sale contract.

For customers convenience these checks are completed through a secure online platform and a non-refundable administration charge of £24.00 including VAT is payable per person.

Advice and Recommendations

As established property professionals, we are often asked by our clients to provide advice and guidance on individuals or companies that may be able to assist them during the house buying or selling process.

It is important to note that any recommendation or introduction provided is made in good faith that they are able to provide the assistance and service you require to make the process simpler.