ACCEPTABLE DOCUMENTATION - PROOF OF ID
Bergins Estate Agents are committed to ensuring adequate controls and measures are in place to counter money laundering and terrorist financing activities, in accordance with the Money Laundering Regulations 2017. We are registered and supervised by HM Revenue & Customs for compliance.
Acceptable documents for Proof of Name
- Current Passport
- Residence Permit
- Current UK/EU photo driving License
- HMRC Tax Notification
- State Pension or benefits book/Notification letter
Acceptable documents for Proof of Address
- Current Council Tax bill
- Tenancy Agreement
- Recent (within last 3 months) mortgage Statement
- Bank Statement
- Utility Bill (except mobile phone)
Acceptable documents for Proof of Funds
- Agreement in Principle/Mortgage in Principle
- Bank statements of deposit amount(for mortgage buyers)
- Bank Statements of cash amount (for cash buyer)
- Historic Bank statements to show how money has built up over a period
- Evidence of the sale of a property (if using funds to purchase the new property)
- A letter from recipient if you have been gifted a sum of money
- Evidence of money being left to you in a Will
- Receipts/evidence of shares being sold
