To conform with government Anti Money Laundering Regulations 2019, we are required to confirm the identity of all prospective buyers. We use the services of a third party, Thirdfort. There is a nominal charge of £30 plus VAT for this** (per person), payable directly to Hannon Holmes Ltd.
It is a legal requirement that we obtain verified ID from purchasers before instructing a sale. Please also note that we shall require proof of funds before we instruct the sale, together with your instructed solicitors.
We are unable to issue a memorandum of sale until these checks are complete.
IMPORTANT NOTE: The fees for completed ID checks are non-refundable.
Hannon Holmes may refer you to ancillary services including Conveyancing, Surveying, and Financial Services, should you require any of these services. Hannon Holmes may receive a referral fee for recommending their services if you do instruct them. You are free to select any provider of legal services, surveying, or financial services that you choose, and you are under no obligation to use any of the suggested providers.
**An increased charge may be payable for overseas checks.
