Source of Funds checks
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Regulation & Law
Most common countries for source of funds checks revealed
Most homebuyers pay in "ordinary ways" but some create a headache, says Thirdfort's Olly Thornton-Berry.
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Regulation & Law
BLOG: Estate agents ‘beware’ as Source Of Funds checks become harsher
A property deal is at risk if a client is unable to prove satisfactory SOF, and the pressure on estate agents is increasing.
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