We provide professional, panel-approved conveyancing services, offering personal, regulated expertise for efficient, accessible property transactions at competitive prices nationwide support.
To comply with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations,
we operate strict identity and payment verification procedures.
Cash Payments
We cannot accept more than £500 in cash. Amounts over £500 must
be paid via Banker’s Draft or Telegraphic Transfer.
Client Identification
Two forms of ID are required from each client, one preferably photographic.
Mobile phone bills are not accepted.
Proof of Address
Utility bills must be no more than 3 months old and clearly show
your current address.
Bank Statements
A copy bank statement is required from any individual making a payment to the practice.
Source of Funds
Funds received from unexpected or unclear sources will be queried to ensure regulatory compliance.
UK Bank Accounts
All funds must be received from and paid into a UK bank account.
Certified ID
Certified copy ID is accepted from Solicitors, Licensed Conveyancers, Mortgage Brokers, Bank Managers, or Accountants.
File Retention
Files are retained for 7 to 15 years, including identification records for each client.