Client Id Submission | David Clarke Estate Agents

Please Send Us All Buyers, Sellers And Beneficiaries Identification Via The Form Below

Please submit the form once per person.

Buying, Selling or Both?

Title

First Name

Middle Name

Last Name

Photo ID

Choose File

Utility Bill

Choose File

Mortgage AIP

Choose File

Proof Of Deposit

Choose File

*Please do not re-use the same utility bill. For example if you have a council tax bill and a water bill both in joint names please use the council tax bill for one person and the water bill for the second person.

* Please confirm the source of funds you are using to buy the property.

Politically Exposed Person Check

UK regulations require us to identify clients who are known as Politically Exposed Persons (PEPs). These are individuals who have held prominent official positions (in the last 12 months) in a country outside the UK. Examples are:-

Members of Royal Families
Government officials such as cabinet ministers and other members of parliament.
Senior Judges
High ranking officials in local government
High ranking officers in the military services

If you are currently a PEP or have been a PEP during the last 12 months or you are related to a PEP or involved in business with one please provide full details in Box B below. Otherwise place a tick in Box A.

Please Select:

Box A: I do not consider myself to be a PEP. I am not related to or in business with a PEP

Box B: I do consider myself to be a PEP/I am related to or in business with a PEP

Box B (Please provide full details below:)

Signature

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