Important – Anti-money laundering Identification requirements

We are bound by law to comply with all anti-money laundering legislation and this includes verifying the identity of our sellers, buyers, landlords and tenants. It is a requirement that you supply two forms of identification.

Please send us identification documents. One from Section A and one from Section B.

Photocopies or scanned copies of these documents are acceptable providing they are certified by another person. To certify documents, ask a professional person or someone well-respected in your community (`of a good standard`) like a:

  • Bank or building society official
  • Councillor
  • Dentist
  • Police officer
  • Solicitor
  • Teacher or lecturer

The person you ask should not be:

  • Related to you
  • Living at the same address
  • In a relationship with you

The certifier must write on each photocopy, ‘I confirm that this is a true copy of the original document’, and then sign, date and print their name, address and phone number on it.

Please don’t send us original documentation as we can’t guarantee its safety

If you’re unable to provide identification please contact us as soon as possible. We won’t be able to continue with proceedings until adequate identification has been provided.

Section A – Proof of Identity

  • Valid Passport / Valid Photo Card Driving Licence / National Identity Card / Identity card issued by the Electoral Office for Northern Island

A government issued document (without a photo) which includes your full nameand is supported by a secondary piece of evidence of your address such as:

  • Old style driving licence
  • or
  • Recent evidence of entitlement to state or local authority – funded benefit such as housing benefit, council tax benefit, pension, tax credit.

Section B – Proof of Address

A government issued document (without a photo) which includes your full nameand is supported by a secondary piece of evidence of your address such as:

  • A utility bill
  • or
  • Bank, Building Society, Credit Card or Credit Union statement or Building Society passbook (containing your address)
  • Or
  • Most recent mortgage statement from a recognised lender
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