Source-of-Funds
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Latest property news
Half of homebuyers blame conveyancers for slowing down the purchase process
Thirdfort boss Olly Thornton-Berry says paper documentation, ID verification and cost all contribute to a negative experience.
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Latest property news
WARNING: Agents must have robust ‘source of funds’ process
Martin Cheek says protecting transactions from criminal gangs, who are highly skilled at hiding their dirty money, is vital for estate agents.
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Latest property news
More estate agencies reporting clients over suspicious activity
Just a tiny fraction of agents are submitting SARs despite HM Treasury and the Home Office saying the sector is at ‘medium’ risk for money laundering.
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