The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

Many thanks for your interest in purchasing the property with us. In accordance with Regulation 43 (1) of the above Regulations we would formally request that you provide us with the following information to assist use with our customer due diligence obligations under the above Regulations – 


  • The legal name of the organisation
  • Country of Incorporation
  • The Registered Number
  • The Registered Office Address
  • The company’s principal place of business
  • The names of the Board of Directors, or names of the individuals in your management body
  • Names of your Senior Management
  • The law to which the organisation is subject to
  • The organisations legal owners
  • The organisations beneficial owners
  • The organisations memorandum of association or other governing documents


We do require this information as soon as possible and Regulation 76(1) gives HMRC the power to impose a penalty of such amount as it considers appropriate where an organisation fails to comply.


If, during the marketing/sales process there is any change to the information provided, you are required to notify us within 14 days of the change.


Many thanks for your co-operation in this matter. Please use the form (link below) to submit the required information and documents to us.