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satisfying AML requirements and buying house in Scotland

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  • #1

    satisfying AML requirements and buying house in Scotland

    Regarding satisfying AML requirements and buying house in Scotland, i got to pay more deposit then i thought i would need to , i got an second savings account at a different address, saving money for bills, if i use that money it will not be 3rd party money it will be from my account, my savings, but it does not show up with a credit reference agency,, it did come originally from my accounts at my current address, then i could use in the future some unofficial investment money, to pay my bills, hence avoiding them wanting more details from a 3rd party paying back my unofficial investment for the deposit of house purchase, will they care this was bill money or only concerned themselves that it is mine? Will they care it is at an different address?
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