Money laundering

Money-laundering is the process of converting money gained from crime into legitimate money that can’t be traced back to illegal activity.

When you are buying a property, your conveyancing solicitor will be required to carry out identity checks to make sure who you are. Most often, this can be performed by the solicitor online but, in some cases, you may be required to provide photo ID.

This is required to comply with money-laundering requirements.

If you have any concerns or worries about selling or buying your house or setting up a remortgage, In-Deed has solicitors waiting to help remove some of this anxiety and stress. Why not give us a call on 0800 038 6886 today?

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