Anti-Money Laundering

Like all estate agents in the UK, Fuller Gilbert is subject to The Money Laundering Regulations 2017. This means that we have to obtain and hold identification and proof of address for all customers.

We are also required to establish whether there are any beneficial owners on whose behalf the transaction or activity is taking place, therefore we would request that you identify anyone who you would consider to be a beneficial owner.

Where appropriate, the source or destination of funds may also be requested. Without this information we will be unable to proceed with any work on your behalf.

Individual identity documents

Fuller Gilbert will require one form of identification and one form of proof of address. The list below should give you a guidance of what type of identification and proof of address will be acceptable.

List A – Identity Document

List B – Proof of Address

These documents must be dated within the past 3 months

Probate

If you are acting as a representative of an estate, we will require the following documents

Limited Company

Off Shore Company

If you are an offshore company, the following documents must be obtained:

Trust

If the client is a trust, the following documents must be obtained:

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