Error: Your upload path is not valid or does not exist: /home/jzl951e2o4jo/public_html/eeureka/wp-content/uploads eEureka | AML Service AML Service – eEureka

AML Service

1/ TAKING FUNDS / MAKING PAYMENTS –

THE WORDING:

While every reasonable effort is made to ensure the accuracy of descriptions and content, we should make you aware of the following guidance or limitations.

·       (1) MONEY LAUNDERING REGULATIONS Intending purchasers will be asked to produce identification documentation at a later stage and we would ask for your co-operation in order that there will be no delay in agreeing the sale.

·       (2) These particulars do not constitute part or all of an offer or contract.

·       (3) The measurements indicated are supplied for guidance only and as such must be considered incorrect.

·       (4) Potential buyers are advised to recheck the measurements before committing to any expense.

·       (5) Connells has not tested any apparatus, equipment, fixtures, fittings or services and it is the buyers interests to check the working condition of any appliances.

·       (6) Connells has not sought to verify the legal title of the property and the buyers must obtain verification from their solicitor.

Individual(s) Compliance Form

This form must be completed in order to satisfy AML regulations.

You need proof of ID, proof of address and a Land Registry Certificate to complete this form.

You can purchase a Land Registry Certificate from us via this form (£10 Fee). You will be directed to our secure payment page at the end of this form.

Or, you can go to https://eservices.landregistry.gov.uk to purchase one before coming back to complete this form.

If you have your certificate already, simply carry on and upload the document when you are prompted.

All fields are required. If a field is not relevant to you, please include ‘N/A’

PLEASE NOTE: If you live in Scotland we cannot provide your Land Registry Certificate – if you don’t have your Land Certificate and you live in Scotland, please come back to finish this form when you have obtained it from your solicitor.

This email and any attachments to it are intended solely for the individual to whom it is addressed. It may contain sensitive or confidential material and should be handled accordingly. However, it is recognised that, as an intended recipient of this email, you may wish to share it with those who have a legitimate interest in the contents.

If you have received this email in error and you are not the intended recipient you must not disclose, distribute, copy or print any of the information contained or attached within it, all copies must be deleted from your system. Please notify the sender immediately.

Whilst we take reasonable steps to identify software viruses, any attachments to this email may contain viruses which our anti-virus software has failed to identify. No liability can be accepted, and you should therefore carry out your own anti-virus checks before opening any documents.

Please note: Information contained in this e-mail may be subject to public disclosure under the Freedom of Information Act 2000 or the Environmental Information Regulations 2004.