Property Owner AML Form
The Property Advantage are registered with the Information Commissioners Office (ZA462088) and use Veriphy.co.uk to stay compliant with Anti-Money Laundering checks.
Name of Property Owner (1)
*
Mr.
Mrs.
Miss.
Ms.
Dr.
Prefix
First Name
Middle Name
Last Name
Is the property to be sold owned by a Ltd Company? if so please enter name and company number.
Date of Birth
*
-
Day
-
Month
Year
2 digit day, 2 digit month, 4 digit year
Date
Address of Property Owner (1)
*
Street Address
Street Address Line 2
City
State / Province
Postal / Zip Code
National Insurance Number
*
Full Passport Number (please see format below found at the bottom of the photo page)
*
012345678/1/GBR/5011025/M/0810050/(14 arows)/29
Driving Licence Number
Name of Property Owner (2)
Mr.
Mrs.
Miss.
Ms.
Dr.
Prefix
First Name
Middle Name
Last Name
Date of Birth
-
Day
-
Month
Year
2 digit day, 2 digit month, 4 digit year
Date
Address or Property Owner (2)
Street Address
Street Address Line 2
City
State / Province
Postal / Zip Code
National Insurance Number
Full Passport Number (please see format below found at the bottom of the photo page)
012345678/1/GBR/5011025/M/0810050/(14 arows)/29
Driving Licence Number
Address or Property to be Sold
Street Address
Street Address Line 2
City
State / Province
Postal / Zip Code
Submit
Should be Empty: