Will I have to complete an AML (Anti-Money Laundering) and ID verification checks?
Yes, Anti-Money Laundering (AML) and ID checks, are a legal requirement. We are obligated to ensure compliance with HMRC legislation and have partnered with Lifetime Legal, specialists in this field, to ensure this complex process is completed correctly for both buyers and sellers to avoid any surprises down the line. A charge of £65, including VAT, applies. As part of the service, you will be given a 3 months free Lifetime Legal membership, which comes with free legal advice, a standard or mirror Will, and Mover Protection*. If your transaction falls through, Mover Protection could pay out up to £800 to sellers and £2000 to buyers**.
*These benefits and membership are offered by Lifetime Legal, and you are under no obligation to accept them if you do not wish to.
**Please note that terms and conditions apply.