Anti Money Laundering
At Watts & Morgan, we are committed to helping protect our clients against fraud and financial crime.
In accordance with UK anti-money laundering regulations, we are required to carry out identity checks on buyers and sellers. We may also request information and supporting documents to establish where funds for a purchase have come from.
Our team will explain what you need to provide and how to complete the checks. This may include photographic identification, proof of address and evidence of the source of your funds. Providing the requested information promptly will help avoid delays.
Buyer verification fee
An administration fee of £24, including VAT, per buyer is payable to cover the required verification checks. Our team will confirm when payment is due and how to pay.
We must satisfactorily complete the required checks before we can progress your transaction.
If you have any questions about the process or need help completing your checks, please contact your local Watts & Morgan office.
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