Inverness 01463 221727
Dingwall 01349 866777
Aviemore 01479 788688
To comply with the requirements of the Anti-Money Laundering Regulations, we are required by law to obtain evidence as to the source of funds you intend to use to purchase property. It is mandatory for us to ensure that funds used in a transaction are from an appropriate source. To do this we must verify, with evidence, that the source of wealth has been derived through legitimate interests. If you do not provide evidence we cannot proceed with your transaction and you will be charged for any work carried-out.
For evidence of Source of Funds we will require the following:
At the appropriate time during your transaction, you will be provided with details of exactly what we will require from you to ensure compliance.