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MONEY LAUNDERING - ID EVIDENCE To be filed in branch MLP file. With certified evidence of identity attached. The details must be retained for a period of 7 years.

VENDOR PURCHASER Name ...................................................................... Name ...................................................................... Address.................................................................................................................................................... Address.............................................................................................. ................................................................................ .......................... Postcode ..................................................................

Postcode ..................................................................

Tel (home)............................................................... Date of birth ...........................................................

Tel (home)............................................................... Date of birth ...........................................................

Address of property in transaction ........................................................................................................... ................................................................................ Postcode .................................................................. EVIDENCE OF IDENTITY* (tick one) Passport................................................................o New style driving licence ......................................o Phone book entry .................................................o Other ...................................................................o

EVIDENCE OF IDENTITY* (tick one) Passport................................................................o New style driving licence ......................................o Phone book entry .................................................o Other ...................................................................o

Original viewed by .................................................. Date ........................................................................ Certified ................................................................................ copy attached, if not please explain

Original viewed by .................................................. Date ........................................................................ Certified ................................................................................ copy attached, if not please explain ................................................................................ ..........................

EVIDENCE OF ADDRESS* Phone book entry .................................................o New style driving licence ......................................o Utility bill, not mobile..........................................o Bank statement.....................................................o Other ...................................................................o Original viewed by .................................................. Date ........................................................................ Certified ................................................................................ copy attached, if not please explain

EVIDENCE OF ADDRESS* Phone book entry .................................................o New style driving licence ......................................o Utility bill, not mobile..........................................o Bank statement.....................................................o Other ...................................................................o Original viewed by .................................................. Date ........................................................................ Certified ................................................................................ copy attached, if not please explain ................................................................................ .......................... ................................................................................ ..........................

*Separate evidence required for identity and address (except new style driving license) MANAGERS APPROVAL Name in capitals .................................................................................. Office........................................... Signature ............................................................................................. Signature date............................... Top copy to customer file Bottom copy to MLP file CATERHAM ON THE HILL 01883 348035

KENLEY 020 8645 0303

CATERHAM VALLEY 01883 340333

OLD COULSDON 01737 551188 THE

N ATIONAL A SSOCIATION OF

Partners: P.A. Jones & S. Jones Consultant: S.M.Bidwell

NAEA ESTATE AGENTS

LETTINGS 01883 343355


rea money laundering bidwells  

rea money laundering bidwells

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