Hi.
I am in the process of the buying first flat in UK (and in live) and part of deposit was a gifted money from my mother. The solicitor ask my mother to sent him a bank statement, photo of ID & proof of address to check source of money due the The Money Laundering Regulations 2007. I understand that, but my mom is living in Poland and she don't want to give here personal details as bank account number or full ID photo. Also solicitor request amiqusID verification.
Do solicitor can ask about that information from person who is living abroad?
When I was looking for a lender, a letter from my mother with her signature and information that it is a free gift was enough. And yes, solicitor also asking for that type of letter. Even when I send him letter accepted by bank at mortgage process.
Thank for advice and help.
David
I am in the process of the buying first flat in UK (and in live) and part of deposit was a gifted money from my mother. The solicitor ask my mother to sent him a bank statement, photo of ID & proof of address to check source of money due the The Money Laundering Regulations 2007. I understand that, but my mom is living in Poland and she don't want to give here personal details as bank account number or full ID photo. Also solicitor request amiqusID verification.
Do solicitor can ask about that information from person who is living abroad?
When I was looking for a lender, a letter from my mother with her signature and information that it is a free gift was enough. And yes, solicitor also asking for that type of letter. Even when I send him letter accepted by bank at mortgage process.
Thank for advice and help.
David
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