Every Estate Agency is required to comply with the money laundering regulations established by HM Revenue & Customs (HMRC) in 2017.
Excelet Properties are registered with HM Revenue & Customs under the money laundering regulations and follow all guidelines for further information pleaser visit https://www.gov.uk/guidance/registration-guide-for-estate-agency-businesses
As you will be aware Estate Agents are recognised as one of the key targets of financial organised crimes such as money laundering and terrorist financing. Excelet Property is required to comply with the regulations established by the HM Revenue & Customs.
At Excelet we will require one document from each list
List A
- Current signed Passport ID
- Valid UK Driving License
- EU/EEA/ Switzerland national identity card
List B
- Latest Bank, Building Society Statement
- Latest Credit Card Statement
- Latest Council Tax Bill
- Latest Utility Bill
For further details and information please click here