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Payment Platform Items Buyer Compliance Pack

Buyer Compliance Pack

Compliance

Buyer Compliance Pack

Buyer Compliance Pack

Before issuing the Memorandum of Sale and instructing solicitors on your new property purchase we must conduct Anti Money Laundering Checks on all legal buyers as well as see proof of funding for your purchase. We are required to carry out by the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, an electronic identification check on all purchasers. Carver Residential use an electronic verification system to verify purchasers’ identity that is not a credit check so it will have no effect on credit history. As required by our regulations, the search result will be securely retained by Carver Residential. This fee covers the costs associated with us carrying out these obligations and are non refundable should the sale not progress to legal completion.

"We are unable to express our gratitude enough for the incredible work done by Calette and her team Katie and Emma W, not forgetting Henry! With their help our house was sold within a week of it going to market, and more importantly they managed to secure the property we fell in love withWe were constantly updated on the progress of both the sale and purchase and I know for fact they worked outside of working hours during the process. Girls, you are amazing."

Philip & Karen

"I would like to say a MASSIVE thanks to both Sonia and Jo at Carvers. Sonia was amazing when she came to value/take pictures of my house and was very experienced with how to set out your home to showcase its strengths and was always on hand to give advice and suggest properties coming on the market that may be suited to my needs. Jo was amazing when I needed to help to understand the jargon legal speak and very helpful in answering questions in an easy to understand way. I’m so pleased that I chose Carvers and would absolutely recommend due to their personal approach and amazing customer services!"

Alison