Offer Details

Buyer(s) Details

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).
Correspondence Address

Details of Funding

This section must be completed and full evidence of proof of funds must be supplied before an offer will be formally submitted to a vendor for consideration. Proof of funds can include:

Cash Copy of bank, building society or savings statement.
Cash from Sale Full chain details of your agreed sale, including estate agents and solicitors for all parties in the chain
Mortgage/Finance A copy of your agreement/decision in principle must be supplied by your financial advisor or lender. If you do not have one, we can provide one for you.
Savings Deposit Copy of bank, building society or savings statement.
Gifted Deposit If all or part of your deposit is being gifted by family or friends then proof of their deposit must be supplied.

Solicitor Details

Please provide details of the solicitor or conveyancer who will be acting on your purchase. If you haven’t committed to anyone to act on your behalf yet, please tick the “To be confirmed box below”.

Related Sale

IMPORTANT PLEASE READ

As a regulated profession, we must carry out customer due diligence on all our clients to confirm their identity. If your offer is accepted, we will ask you to submit ID documents using our online platform where your identity will be checked and verified against various databases. We (the agent) will retain a record of the check securely in our file to comply with anti-money laundering regulations.

By signing/typing my/our name below, I/we agree that we (the agent) can carry out Money Laundering ID verification.

If we are unable to confirm your identity, we are not permitted to progress with the sale of the property to you.

I/we agree that all the information contained in this form is accurate to the best of my/our knowledge and consent to this information being passed to the vendor of the property for them to consider my/our offer.

Your Signature