Offer Declaration Form

About The Property

I/We wish to make an offer to purchase the below property, and take this opportunity to outline how I/We will be financing the purchase and what our current position is.

This will be positioned with the owner so that they are aware of how your purchase will proceed.

Property address your offer relates to

Offer Amount

When can you sign/exchange contracts?

Ideal completion date?

Are there any events/dates where you will be unable to complete? e.g. a forthcoming holiday?

The Purchaser(s)

It is a legal requirement that Estate Agents carry our Customer Due Diligence (CDD) on both Buyers and Sellers under the current Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, which is supervised by HM Revenue and Customs (HMRC).

Will the property be purchased in single or joint names?

Single

Joint

Purchaser 1

Title

First Name(s)

Last Name

Date Of Birth

Current Address

Years at Current Address

Purchaser 2

Title

First Name(s)

Last Name

Date Of Birth

Current Address

Years at Current Address

If you have lived at your current address less than 3 years, please provide previous addresses in the ‘Additional Notes’ section.

Additional Notes

Financial Information

In order to qualify your offer this section must be completed and along with completing this form you must also provide proof of funds.

How are you buying the property?

Please select each of the different sources that you intend to use to purchase the property and the amount that will be

Mortgage

Gifted Money

Savings

Sale of Property

Remortgage

Inheritance

Other Sources

Amount from Mortgage

Amount from Gifted Money

Amount from Savings

Amount from Remortgage

Amount from Inheritance

Please specify the type and amount for the Other Sources

Proceeds from the Sale of Property

Address of the Property You've Sold

Amount from Sale of Property

Estate Agent for the Property You've Sold

Estate Agent's Phone Number

Estate Agent's Email Address

Mortgage Funds

Do you have a mortgage agreement in principle?

Yes

No

Would you be interested in speaking to one of our financial advisers to assist you with your mortgage?

Yes

No

If you have a Mortgage Adviser please provide their details below:

Name of Financial Advisor

Telephone Number

Email Address

Lender / Mortgage Provider

Identification

Under the Anti-Money Laundering Regulations 2017, Estate Agents are obligated to complete Customer Due Diligence checks and reserve the right to request additional documents to ensure compliance to the regulations.

Please provide a copy of photo ID for all buyers (Driving licence or passport) and proof of current address for all buyers (utility bill must be within the past 3 months or an annual statement for council tax).

Confirmation

Please sign the below to confirm that to the best of your knowledge that the information you have provided is true and correct in how you wish to proceed with the purchase of the property.

To comply with the Anti-Money Laundering regulations we are required to confirm your identity. This is completed once the offer has been accepted and is carried out by an electronic identity check, the system allows us to verify your identity from basic details you provide.

The information provided is checked against many data points, but this is not a credit check and will not affect your credit history. We will retain a record of the check on our file.

By signing your name below you agree that Up Estates can carry out an electronic ID verification check.

Purchaser 1 Signature

Print Name

Today's Date

Purchaser 2 Signature

Print Name

Today's Date