Anti-Money Laundering (AML) Compliance Notice

As an estate agent, Ingrey Lets is legally required to comply with the Anti-Money Laundering Regulations. This means we are obligated to verify the identity of all clients and report any suspicious activity.

1. Customer Identification

We will request proof of identity and address, such as:

• A valid passport or driving license.

• A recent utility bill or bank statement (dated within the last three months).

2. Source of Funds

For property purchases or rentals, we may require evidence of the source of funds, including bank statements or confirmation from financial institutions.

3. Reporting Obligations

Under AML regulations, we are required to report any suspicious transactions or activities to the relevant authorities, including the National Crime Agency (NCA), without informing the client.

4. Your Cooperation

By engaging with Ingrey Lets, you agree to comply with our AML requirements and provide any requested documentation in a timely manner.

For more information, please contact us directly.

 

Ingrey Lets

Email: admin@jbmpropertymanagement.co.uk
Phone: 07853278365

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