3 bedroom property for sale

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3 bedroom property for sale

Beacon Road, Broadstairs, CT10
£400,000

Price History

Initial price £425,000
11/06/24 £400,000
Price Change -5.88%

Description

Laundering Regulations. Draft an email to a potential buyer who has expressed interest in the property and has asked for more information about the identification check process: Subject: Information on Identification Check for Your Proposed Home Purchase Dear [Buyer's Name], Thank you for your continued interest in the property located at [Property Address]. We are pleased to hear that you are considering making an offer and are eager to assist you through the process. As part of our commitment to comply with Anti Money Laundering Regulations, we require all prospective buyers to complete an identification check. This is a standard procedure for all estate agents and is designed to ensure the integrity of the property buying process and to prevent illegal activities such as money laundering. The identification check involves providing us with valid identification documents. The types of identification we accept include: - Passport - Driving license - National ID card - Residence permit - Or any other government-issued ID document Additionally, we may also require proof of your address, which can be in the form of a recent utility bill, bank statement, or a council tax bill, dated within the last three months. Please note that this process is straightforward and is an essential step in the conveyancing process. It ensures that all parties involved in the transaction are who they claim to be, which protects both you and the seller. Once you have submitted your identification documents, our team will review them promptly, and we can proceed with the next steps of your property purchase. If you have any questions or need further clarification on the identification check process, please do not hesitate to contact us. We are here to guide you through every aspect of buying your new home. We look forward to assisting you further and hope to welcome you to your new home soon. Warm regards, [Your Name] [Your Position] Miles & Barr Estate Agents [Contact Information]