Anti-Money Laundering (AML) Requirements.

James Pyle & Co is legally required to comply with the Money Laundering Regulations and must carry out identity verification and other due diligence checks for all clients.

Purchasers will be required to complete identity verification and source of fund checks once their offer has been accepted. A non-refundable fee of £25.00 (including VAT) per person is payable to cover the cost of these mandatory AML checks.

Sellers are also required to complete identity verification and proof of ownership checks of the property being sold. The cost of these checks is included within our agreed agency fee.