We are required by law to ask for documentation to comply with the Money Laundering Act 2007. Please fill in your details below make sure details are correct and up-to date, we can be audited at any time. For more details please click here to be taken to the HMRC website on guidance for the estate agency industry.

Full Name *

Your Email *

Telephone *

Date of Birth *

Client Type *

Property Address *

Your Address (if different)

Please Check if the following are true:

I Live at the PropertyI am registered on the Electrical RoleI am the Sole owner of the Property



_____________________________________________________

UK Passport or Driving Licence No. *

Upload copy of ID *
MAX 2MB File Size - pdf,jpg,png,gif

Upload Copy of Utility Bill (Less that 3 Months Old)*
MAX 2MB File Size - pdf,jpg,png,gif

I named above agree that Keystones Property Ltd are required by law to undertake money laundering checks. We will hold the information on file for up to 7 year as required. Details you give are current and not falsified in anyway. Keystones Property Ltd are required by law to report any suspicions of money Laundering to the appropriate government bodies

Money Laundering