Please complete all fields marked with a * symbol. We will then be in touch and review your application.
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.
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).
If you have lived at your current address less than 3 years, please provide previous addresses in the ‘Additional Notes’ section.
In order to qualify your offer this section must be completed and along with completing this form you must also provide proof of funds.
If you have a Mortgage Adviser please provide their details below:
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).
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.
