If you are thinking of buying, selling, renting or investing in property, please note, that it is our obligation to comply
with the following Acts of Parliament. The Money Laundering Act 2003 The Proceeds of Crime Act 2002 Terrorism Act 200 ( as
ammended by the Anti-Terrorism Crime and Security Act 2001) You may be required to disclose the following information. Full
Name(s) Passport Number Alias/ Trading Name Utility Bill Telephone Number(s) Summary and date of Instructions Mobile
Telephone Number Name and Address of Introducer ( if appropiate) E-Mail Address Date(s) of Birth Purchase/Sale National
Insurance Number Origion or Source of Funds Employment Status & Occupation Destination of Payment made to Client Company
YES/NO Nature of Payment Copy Certificate of Incorporation YES/NO Dated Means of Identification Full Name Passport/Photo
Driving Licence Position.