Verification of Identity
As a part of any property dealings now the Verification of Identity of the person, Company or Trust is required.
Generally for individuals we will do this with you in our first meeting and obtain certified copies of relevant identification.
The requirements for other structures varies slightly and can be confirmed on a case by case basis.
A complete summary of the Verification of Identity requirements can be found in the publication attached or please do not hesitate to contact us if you have any queries.