Property Owner AML Form

Property Owner AML Form

The Property Advantage are registered with the Information Commissioners Office (ZA462088) and use Veriphy.co.uk to stay compliant with Anti-Money Laundering checks.
Name of Property Owner (1) *

Prefix First Name Middle Name Last Name
Is the property to be sold, owned by Ltd Company, if so please enter name and company number.
Date of Birth *

Day Month Year
Date

Address of Property Owner (1)

Address or Property Owner (2)

Address or Property to be Sold